Meeting called to order 8:36 November 17, 2003

Administrivia:
 Next meeting is December 15th, at 8:30 Pacific Time, same number.
 Meetings occur every fouth monday.  Web site is
 http://www.verilog.com/IEEEVerilog.html

Attendance:
 Today              DASC member (D yes, - no)
 |                  |
 v                  v
 A aaaaaaaaaaaaaaaa D Michael McNamara 
 A aaaaaaaaaaaaa-aa D Steven Sharp 
 A aaaaaaaaaaaaa-aa D Karen Pieper 
 A aaaaaaaaaa----aa D Brad Pierce 
 A aaaaa-aaaaaaaaa- D Shalom Bresticker 
 A aaaaa-aaaaaaa-a- D Charles Dawson 
 A aa-aa-aaaaaaaaaa D James A. Markevitch 
 A aa-aa----------- D Drew Lynch 
 A aa-a---aaaaa-aa- D Stuart Sutherland 
 A a-aaa      D Dennis Brophy 
 A a--aa-a-aaaaaaa- D Stefen Boyd 
 A a-----aa-a---aaa - Clifford E. Cummings 
 A a                D Richard Ho (rep Curt Widdoes)
 A -aa              D Keith Gover
 A aaaa             D Alec Stanclulesco 
 A aaa              D Ennis Hawk 
 A ---a--a--------- - Krishna Garlapati 
 A aaaaa            D Francoise Martinolle 
 A ----a            D Steven Dovich 
 A -aaa-aaaa------- D Kurt Baty 
 A aaa-----a------- D Mehdi Mohtashemi 

   aaaa------a--aa- D Tom Fitzpatrick 
   a                D Atsushi 
   a--aa-aaaaaaaaaa D Anders Nordstrom 
   -aa              - Don Mills 
   -a--a            D Karen Bartleson 
   --aaa            D Jay Lawrence 
   --a-aaaaaaaaa-aa D Gordon Vreugdenhil 
   --a              D David Smith 
   --a              D Dave Rich
   --a              D Chong Guan Tan 
   ------aaaaaaaaaa - Dennis Marsa 
   --------------aa - Erich Marchner 
   ---------------a D Peter Flake 

1) The Chair read the IEEE patent policy presentation,and refers all
   to http://www.verilog.com/IEEEVerilog.html where a link to the IEEE
   policy is prominent.

2) Shalom moves Drew seconds approving minutes. None oppose, minutes
   approved unanimously.

3) Report of the 2001c Project:

   Editing is finished, Errata has been sent for approval.  IEEE 2001
   C will appear on every page.  The participant list will go into the
   1364-2001 C Errata, and also into the reprint.

   Cliff moves, Stu Seconds to accept name list for inclusion as front
   matter in the Errata, and Reprint, name list as ammended,
   ammendment being to include Stuart Sutherland as Co Chair for the
   PLI task force.

   Draft 3, end of year, has all 2001-C (minus items superceeds),
   Errata, plus additional changes.

   Cliff moves to accept Errata document, Stu seconds. none opposed,
   none abstain, errata document

4) Report on User survey.  Birds of a Feather suggested, for Tuesday
   evening, at 7-8:30pm.

5) Report of BTF Task Force.
 
   First the Coordination committee. Alec reports looked at the
   donations, prioritized, and analyized dependences; identified tasks
   forces to work on these donations, and identified TFs that could
   start right away, as they do not overlap Accellera work; others are
   complemantary to Accellera work, and could proceed if there is good
   working relationship; and other that distinctly overlap.

   Encryption Task Force: chair is Steve Dovich.  Members recruited
   form the task force are Richard Ho, Alec Stanculescu and Bernie
   Delay. The group would like an ARM member, and someone from Xilinx
   and/or Altera, perhaps Dennis Marshna.  

   Goal of Encryption Task Force is to finish up the integration of
   this proposal into the LRM. Purpose of the donation is to come up
   with syntax for organizing the HDL text in a way it can be
   encrypted.

   Discussion started on the System Task Based Randomization Library
   Task Force, but the group decided this still needs collaboration.

   Discussion started on the Separate Compilation Task Force: Somewhat
   overlapping, somewhat orthagonal efforts underway at Accellera. No
   conflicts within IEEE 1364.  Will also apply to IEEE 1364-2001.
   Forming of a task force was referred to BTF.

   Second the BTF chair, Steven Sharp reported on the activities of
   the BTF, and Extensions Guidelines Group.  Katheryn McKinley is the
   new chair of the EGG.  The EGG meets the off mondays from the VSG.
   A meeting held October 10th at 4:00 pm eastern time.  Next meeting
   8:30 am pacific time, Monday November 24th, 2003.  Interested
   parties should send email to Kathy at her last name at cadence dot
   com.

6) Stuart Sutherland reported that the PLI Task force last meeting was 
   two weeks ago, closed on a number of items, which are not yet in
   database.

7) No progress has happened in Mac meeting with Dennis to define
   ways Accellera and 1364 can work together.

8) The chair then reminded everyone to send in IEEE roster data at
   http://www.verilog.com/IEEEverilog.html, and to verify and renew
   their DASC membership, at http://www.dasc.org

8) The chair then reminded everyone to send in IEEE roster data at
   http://www.verilog.com/IEEEverilog.html, and to verify and renew
   their DASC membership, at http://www.dasc.org

9) Then the group took up the next item on the agenda, which was to
   review and consider for approval the activities of the Errata and
   PLI Task Forces.

   Those seeking more information on these issues are directed to
   http://www.boyd.com/1364_btf, where one can access these items by
   issue number.  As is usual practice, these matters are presented to
   the VSG by a member of the task force; discussion ensues; and only
   votes of those opposed or abstain are noted.


Issue : 9 Made by Shalom, Seconded by Steven Sharp
Opposed: none
Abstain: none
Motion passes

Issue : 73 Made by Brad, Seconded by Steven Sharp
Opposed: none
Abstain: none
Motion passes

Issue : 209 Made by Shalom, Seconded by Karen
Opposed: none
Abstain: none
Motion passes

Issue : 257 Made by Shalom, Seconded by Steven Sharp
Opposed: none
Abstain: none
Motion passes

Issue : 217 Made by Shalom, Seconded by 
Opposed: none
Abstain: none
After some discussion, and without a second, the motion was withdrawn
for rewording.

Issue : 225 Made by Brad, Seconded by Karen
Opposed: none
Abstain: none
Motion passes

Issue : 258 Made by Brad, Seconded by Shalom
Opposed: none
Abstain: none
Motion passes

Issue : 261 Made by Steven Sharp, Seconded by Shalom
Opposed: none
Abstain: none
Motion passes

Issue : 283 Made by Brad, Seconded by Steven Sharp
Opposed: none
Abstain: none
Motion passes

Issue : 352 Made by Shalom, Seconded by Karen
Opposed: none
Abstain: none
Motion passes

Issue : 412 Made by Shalom, Seconded by Brad
Opposed: none
Abstain: none
Motion passes

Issue : 439 Made by Shalom, Seconded by Brad
Opposed: none
Abstain: none
Motion passes

Issue : 441 Made by Brad, Seconded by Shalom
Opposed: none
Abstain: none
Motion passes

Issue : 470 Made by Brad, Seconded by Shalom
Opposed: none
Abstain: none
Motion passes

Issue : 493 Made by Brad, Seconded by Shalom
Opposed: none
Abstain: none
Motion passes

This completes all current ETF passed issues.

PLI task force:

Issue : 184 Made by Stuart, Seconded by Shalom
Friendly amendment replace the 'the an' with 'the specific'
Opposed: none
Abstain: none
Motion passes

Meeting Adjourned at 10:36.

Reminder: PLI task force today at 4:00 pm, email 
for details.

Reminder: BTF meeting in five minutes, same number.