Agenda of IEEE 1364 Meeting of February 23, 2004

From: Michael McNamara (mac@verisity.com)
Date: Mon Feb 23 2004 - 06:54:47 PST

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    The next meeting of the 1364 Working Group is scheduled for February
    23th, at 8:30 Pacific Time.

    Following is the standing agenda of the IEEE 1364 Working Group:

    Web site is <http://www.verilog.com/IEEEVerilog.html>

    Meetings begins at 8:30 AM in the USA Pacific Time Zone, on every
    fourth Monday, with a reference Monday for the cycle being January
    26th, 2004.

    0) Attendance will be taken, as people dial in, or arrive
       at the meeting site (if any).

    1) Once the Chair has determined that a reasonable number observers
       and members of the Working Group have gathered, the Chair will read
       the IEEE patent policy presentation, to which an up-to-date link is
       generally provided at the site:
       <http://www.verilog.com/IEEEVerilog.html>

    2) The chair shall determine whether a quorum has been reached. Once
       a quorum has been achieved, the meeting will proceed as follows:

    3) The minutes of the previous meeting will be reviewed, and
       approval of same shall be sought.

    3) Next a report of the activities of the Working Group editor shall
       be in order.

    4) Next a report of any non Task Force activities shall be in
       order.

    5) Next a report of the standing committees are in order; at this time
       the committees are the Errata Task Force, the Behavioral Task Force
       and the PLI Task Force. As each group reports, it shall be in
       order for the task force to propose motions and solicit adoption of
       them by the Working Group.

       Those seeking more information on the issues likely to be presented
       by the Task Forces are directed to http://www.boyd.com/1364_btf,
       where one can access by issue number each topic.

       The general operating procedure of the group is that these matters
       are presented to the Working Group by a chair or other
       representative of the task force in the form of a motion.
       Discussion on the topic is then in order, and the chair of the
       Working Group meeting solicits a second for the motion. Should a
       second be obtained, more discussion is in order. When the chair
       determines that any discussion has reached a logical conclusion,
       votes for approval of the motion are sought. The Working Group asks
       for indication of those opposed (with out without comments) and of
       those desiring to abstain (with or without comments). Those
       responding other than in the negative, or abstaining are assumes to
       be in favor of the motion.

    6) Once the reports and any motions of the Standing Task Forces have
       completed, the proposal of items of new business my participants of
       in the meeting is in order.

    7) A motion to adjourn is generally in order at the target time for
       adjournment, which is 10:30 PM Pacific time.

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