Meeting called to order 8:35 July 12th, 2004 Administratia: Meetings occur every fourth Monday beginning June 14th. Web site is: http://www.verilog.com/IEEEVerilog.html Standing agenda is at: http://www.verilog.com/IEEEVerilog-Agenda.html Patent Policy is at: http://standards.ieee.org/board/pat/pat-slideset.ppt Attendance: Today DASC member (D yes, - no) | | v v A aaaaaaaaaaaaaaaaaaaaaaaa D Michael McNamaraaaaaaaaaaaaaaaaaaaaaa-aa D Steven Sharp A aaaaaaaaaaaaaaaaaaaaa-aa D Karen Pieper A aaaaaaaaaaaaa-aaaaaaaaa- D Shalom Bresticker A aaaaaaaaaaaaa-aaaaaaa-a- D Charles Dawson A aaaaaaaaaaaaa D Francoise Martinolle A aaaaaaaa-aaa-aaaa------- D Kurt Baty A aaaaaa-a-aa D Keith Gover A aaaaaa--aaaa------a--aa- D Tom Fitzpatrick A aaaaa-aaaaaaaaaaaa----aa D Brad Pierce A aaaaa-a D Ronald Goodstein A aaaaa--aaaaa D Alec Stanculescu aaaa-aaaaa-aa-aaaaaaaaaa D James A. Markevitch A aaaa--aaa-----aa-a---aaa D Clifford E. Cummings aaa-aa-aa-aaa D Dennis Brophy A aaa-a-aa----a D Steven Dovich aaa--aaaaa-aa----------- D Drew Lynch aa-aaaaaaa-a---aaaaa-aa- D Stuart Sutherland -a-a-aaaa D Richard Ho <0-in> A aa--aaaaa--aa-a-aaaaaaa- D Stefen Boyd --a-aa-aaaa D Ennis Hawk ----a------------------ - Yogesh Goel a----a---a--a D Karen Bartleson ------aaaa-----a------- D Mehdi Mohtashemi ------a---a--a--------- D Krishna Garlapati --------a--aa-aaaaaaaaaa - Anders Nordstrom --------a D Atsushi Kasuya a--------aa D Don Mills ----------aaa D Jay Lawrence ----------a-aaaaaaaaa-aa - Gordon Vreugdenhil ----------a D David Smith ----------a - Chong Guan Tan --------------aaaaaaaaaa D Dennis Marsa ----------------------aa - Erich Marchner -----------------------a D Peter Flake a-R-------a - Dave Rich a - Mark Hartoog 1) Tom Fitzpatrick 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) Minutes of the previous meeting: Stefen Boyd moved and Michael McNamara seconds approving the minutes; None opposed; None abstain. Minutes approved. 3) Report of Shalom Bresticker, Editor: Still progressing, nothing new to report. 4) Report of other activities besides task forces. Michael McNamara and Cliff Cummings attended the P1800 meeting via conference call. Cliff and Mac gave their prospective on the P1800 meeting. Meeting largely organizational. Much discussion about the P1800 standard, the last P1800 meeting, and the future of 1364. Cliff has the minutes from the meeting, but they do not appear to be posted at this point. Future P1800 meetings: August 9, 2004 - Santa Clara (Synopsys) September 13, 2004 - Munich, Germany October 11, 2004 - Boston November 17, 2004 - Japan Francoise Martinolle asked the question about P1800 organization. Karen Pieper believes P1800 will continue as SystemVerilog did in Accellera with the four subcommittees from the Accellera work and possibly the addition of ETF from 1364. 5) Karen Pieper reports on ETF passed issues: Issue 16: Moved by Karen Pieper, Seconded by Brad Pierce Opposed: none Abstain: none Motion passes unanimously Issue 557: Moved by Karen Pieper, Seconded by Cliff Cummings Opposed: none Abstain: none Motion passes unanimously Issue 586: Moved by Karen Pieper, Seconded by Shalom Bresticker Opposed: none Abstain: none Motion passes unanimously 6) Charles Dawson reports on PTF passed issues: Issue 320: This is a duplicate to issue 341 and just needs to be closed. None opposed and the issue was closed. Issue 518: Moved by Charles Dawson, Seconded by Steven Dovich Opposed: none Abstain: none Motion passes unanimously Issue 525: Moved by Charles Dawson, Seconded by Steven Dovich Opposed: none Abstain: none Motion passes unanimously 7) No BTF passed issued. Steven Sharp is on vacation. Karen Pieper is available to run the BTF meeting. Since the modified 1364 PAR is not yet approved, the BTF can continue to operate. Several members will be calling in for the meeting at 10:30. 8) From the PTF minutes, Stu wants to resign as the PTF co-chair. However, he was not present at this meeting and no actions were taken. 9) Alec Stanculescu moves to adjourn meeting at 9:35. --------------------------------------------------------------------------