Resend of minutes

From: Michael McNamara (mac@verisity.com)
Date: Mon Oct 20 2003 - 08:43:34 PDT

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    Sent a second time....

    Meeting called to order 8:32 September 22nd, 2003

    Administrivia:
     Next meeting is October 20th, 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
      Aaaaaaaaaaaaaaa D Michael McNamara <verisity>
      Aaaaaaaaaaaa-aa D Steven Sharp <cadence>
      Aaaaaaaaaaaa-aa D Karen Pieper <synopsys>
      Aaaaaaaaa----aa D Brad Pierce <synopsys>
      Aaaa-aaaaaaaaa- D Shalom Bresticker <motorola>
      Aaaa-aaaaaaa-a- D Charles Dawson <cadence>
      Aaaa D Francoise Martinolle <cadence>
      Aaa-aaaa------- D Kurt Baty <wfsdb>
      Aaa------a--aa- D Tom Fitzpatrick <synopsys>
      Aa-----a------- D Mehdi Mohtashemi <synopsys>
      Aa D Keith Gover
      Aa D Alec Stanclulesco <fintronic>
      Aa - Ennis Hawk <Jeda>
      Aa - Don Mills <lcdm-eng.com>
      A-aa-aaaaaaaaaa D James A. Markevitch <Evegreen Technology>
      A-aa----------- D Drew Lynch <verisity>
      A-a---aaaaa-aa- D Stuart Sutherland <sutherland-hdl>
      A--a D Karen Bartleson <synopsys>
      -aaa D Jay Lawrence <cadence>
      -aaa D Dennis Brophy <model>
      -a-aaaaaaaaa-aa D Gordon Vreugdenhil <synopsys>
      -a D David Smith <synopsys>
      -a D Dave Rich
      -a D Chong Guan Tan <verisity>
      --aa-aaaaaaaaaa - Anders Nordstrom <sympatico>
      --aa-a-aaaaaaa- D Stefen Boyd <boyd>
      --a--a--------- - Krishna Garlapati <synplicity>
      ---a - Steven Dovich <cadence>
      -----aaaaaaaaaa - Dennis Marsa <xilinx>
      -----aa-a---aaa - Clifford E. Cummings <sunburst-design>
      -------------aa - Erich Marchner <cadence>
      --------------a D Peter Flake <synopsys>

    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 corrected that the minutes incorrectly reflected that
    Charles left the meeting, when he did not. Also he pointed out that
    issues were all listed as Approved as amended, where as none were
    actually amended. With these corrections, Steve Sharp moved, and the
    minutes as amended were approved unanimously.

    3) Report of the 2001c Project

    Remaining work is on the index; Shalom working alphabetically and is
    up to the letter 'S', specify blocks; expects a few days to finish,
    and then we can send it off to print.

    Separately, we are awaiting errata sheet back from Andy, which we will
    need to review. This will be attached to the 2001c printing.

    4) Report on User survey

    Kurt reported: turnout not very good; SNPS had it at the resturant
    bar, and 30 signed up and just 20 showed up, and all completed a
    survey; At Cadence, it was at a Birds of a Feather, with food &
    beverages, 12 surveys were completed. Most self identified themeslves
    as designer or verification engineer, and he has produced charts and
    graphs which he will send out right now. We will have Dennis make
    this available at FDL, and send it as PDF to John Cooley and Janick
    Bergeron, and to the Mac's Verilog mode list.

    Kurts moves, Steve Sharps seconds that Stu should prepare and Mac send
    out surveys to Janick, Cooley, Mac FAX back to 650-934-6893

    5) 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

    6) 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 one of the chairs of the task force; discussion ensues; and
    only votes of those opposed or abstain are noted.

    Issue 206: Moved by Shalom Seconded by Karen
    Opposed: none
    Abstain: none
    Motion passes

    Issue 265: Moved by Shalom Seconded by Karen
    Opposed: none
    Abstain: none
    Motion passes

    Issue 270: Moved by Shalom Seconded by Karen
    Opposed: none
    Abstain: none
    Motion passes

    Issue 275: Moved by Shalom Seconded by Karen
    Opposed: none
    Abstain: none
    Motion passes

    Issue 277: Moved by Shalom Seconded by James
    Opposed: none
    Abstain: none
    Motion passes

    Issue 303: Moved by Shalom Seconded by Karen
    Opposed: none
    Abstain: none
    Motion passes

    Issue 304: Moved by Shalom Seconded by Karen
    Opposed: none
    Abstain: none
    Motion passes

    Issue 305: Moved by Shalom Seconded by Karen
    Opposed: none
    Abstain: none
    Motion passes

    Issue 309: Moved by Karen Seconded by Shalom
    Opposed: none
    Abstain: none
    Motion passes

    Issue 310: Moved by Karen Seconded by Shalom
    Opposed: none
    Abstain: none
    Motion passes

    Issue 322: Moved by Karen Seconded by Shalom
    Opposed: none
    Abstain: none
    Motion passes

    Issue 335: Moved by James Seconded by Shalom
    Opposed: none
    Abstain: none
    Motion passes

    Issue 338: Moved by Brad Seconded by James
    Opposed: none
    Abstain: none
    Motion passes

    Issue 346: Moved by Karen Seconded by Brad
    Opposed: none
    Abstain: none
    Motion passes

    Issue 356: Moved by Shalom Seconded by James
    Opposed: none
    Abstain: none
    Motion passes

    Issue 462: Moved by Shalom Seconded by Francoise
    Opposed: none
    Abstain: none
    Motion passes

    Issue 464: Moved by Karen Seconded by Brad
    Opposed: none
    Abstain: none
    Motion passes

    --All 2001c issues are all passed!--

    The group then considered PTF passed issues

    Issue 71: Moved by Charles Seconded by Drew
    Opposed: none
    Abstain: none
    Motion passes

    Issue 91: Moved by Charles Seconded by Drew
    Opposed: none
    Abstain: none
    Motion passes

    Issue 95: Moved by Charles Seconded by Drew
    Opposed: none
    Abstain: Shalom
    Motion passes

    Issue 158: Moved by Charles Seconded by Drew
    Opposed: none
    Abstain: Shalom
    Motion passes

    Issue 167: Moved by Charles Seconded by Drew
    Opposed: none
    Abstain: Shalom
    Motion passes

    Issue 213: Moved by Karen, Brad Seconds
    Move to close this issue and handle editorial changes separately
    Opposed: none
    Abstain: none
    Motion passes

    Issue 242: Moved by James Seconded by Charles
    Opposed: none
    Abstain: none
    Motion passes

    Issue 271: Moved by Charles Seconded by Brad
    Opposed: none
    Abstain: none
    Motion passes

    Issue 184: Passed back to committee.

    All open issued from PTF are passed

    Reminder: PLI task force today at 4:00 pm, email <chas@cadence.com>
       for details.
    Reminder: BTF meeting in five minutes, same number.



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