Minutes of BTF Meeting September 22, 2003

From: Steven Sharp (sharp@cadence.com)
Date: Mon Sep 22 2003 - 11:18:10 PDT

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    Minutes of BTF Meeting September 22, 2003

    Meeting started at 10:50 Pacific Time

    In attendance:
            Steven Sharp
            Michael McNamara
            Brad Pierce
            Tom Fitzpatrick
            Kurt Baty
            Mehdi Mohtashemi
            Ennis Hawk
            Karen Pieper
            Don Mills
            Alec Stanculescu
            Francoise Martinolle
            Stuart Sutherland

    Francoise moves to accept minutes from Sep 9, Brad seconds. Mac and
    Karen and Mehdi abstain. No opposed, passes.

    Kurt asked for requests from members on how to process data. Also
    mentioned other places for data gathering.

    Steven asked about usefulness of survey results for Alec's prioritization
    subgroup. Kurt suggested that impact/dependencies between enhancements
    is more appropriate for prioritization than survey input. Alec basically
    agreed.

    Alec reported further on enhancements prioritization subgroup. He commented
    on lack of full proposal for some of the fundamental extensions. He has a
    list of tasks, which he will send out to subgroup. Alec asked about
    arranging conference call. Members present tentatively agreed to Wednesdays
    at 8:30 Pacific time as a meeting time, 1 hour meeting, first one on Oct 1.
    Alec will confirm this by email. Mac will arrange for availability of same
    phone number as VSG/ETF/BTF.

    Jay was not present to report on EGG, but members said nothing happened.

    No other business was brought up.

    Tom moved for adjournment. Meeting adjourned at 11:10 Pacific time.
    Next meeting Oct 6.

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