Minutes of BTF Meeting, 12 January 2004

From: Stuart Sutherland (stuart@sutherland-hdl.com)
Date: Mon Jan 12 2004 - 12:48:53 PST

  • Next message: Kathy McKinley: "Extension Guidelines Review"

    Minutes of 1364-BTF Conference call
    12 Jan 2004

    Meeting called to order at 10:35 AM PST.

    In attendance:
            Kurt Baty
            Stefen Boyd
            Shalom Bresticker
            Cliff Cummings
            Francoise Martinolle
            Kathryn McKinley
            Mehdi Mohtashemi
            Karen Pieper
            Brad Pierce
            Steven Sharp
            Stu Sutherland

    Review of minutes from December 15 meeting:
      Stu moved to approve. Cliff seconded.
      Shalom abstained. None opposed.
      Passed.

    Review of IEEE patent policy.

    Review of past action items:

    - Stefan has addressed document access issues on web site. Should now be
    working.

    - Kurt has not completed his feedback report on Cadence data type proposal.

    Report from Kathy, chair of Extensions Guidelines Group (EGG)
    - Initial version of 3 documents has been sent out, waiting for feedback.

    - Straw poll on whether to vote today or in two weeks. Decided to give one
    more week for feedback, and then send out final version for vote at next BTF
    meeting, 19 Jan 2004.

    - Kurt moved to have members report feedback by e-mail by Friday, 9 Jan
    2004. Details of feedback can be by e-mail or by presence on next EGG phone
    call on 12 Jan. EGG to send out version for voting by Wednesday, 14 Jan.
      Kathy seconded.
      No opposed. no abstentions.
      Passed.

    Call for agenda items for next meeting. None mentioned.

    Cliff moved to adjourn. Kathy seconded. Meeting adjourned at 11:07 AM PST.

    ----------------
    Action items for next BTF meeting, 26 Jan 2004:

    - Stefan to post EGG process flow PDF document on web site.

    - Kathy to send out new draft of extensions guidelines for vote at next BTF
    meeting.
    ----------------

    ~~~~~~~~~~~~~~~~~~~~~~~~~
    Stuart Sutherland
    stuart@sutherland-hdl.com
    503-692-0898

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