Minutes of the 12/13/2004 ETF Meeting

From: Karen Pieper (Karen.Pieper@synopsys.com)
Date: Mon Dec 13 2004 - 08:58:12 PST

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    ETF Meeting for December 13, 2004

    Attendance:

    1111100000000111000000000000111110000 \
    2111087654321210987654433211221109998 / Month
    1210122200001000011112021121101022002 \
    3951836835892136814691740073628413996 / Day
           0 0 0 \
           4 3 2 / Year
    aaaaaaaaaaaaaaaaaaaaa-aaaaaaaaaaaa*aa Steven Sharp
    aaaaaaaaaaa-aaaapaaaaaaaaaaaaaaa-a*aa Karen Pieper
    aa-a--aaaa-aaaaa-a----a--aa-aa--a-$aa Cliff Cummings
    -aaaaaaaa-aaaaaaaaaaaaaaaaaaaaaaaa=-a Shalom Bresticker
    ------aaa-aaaaa--a-aaaaaaaaaaaaaaa*aa Stefen Boyd
    aa---aaaa--a-aaaaaaa-aaaaa-aaa-aaa$aa James Markevitch
    aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa-a*a- Brad Pierce
    ------a-aaaaaaaaaaaaa-aaaaa-aaaaaa*a- Charles Dawson
    --------aaaa-aaaaa-aa-a---aa-a-aa-$a- Mike McNamara
    aaaaaaaaaaaaaaaa--aa-aaaaaaaaaa---*aa Stu Sutherland
    ------a-a-a-aaaaa--a--------------*a- Tom Fitzpatrick
    ----------------------------------*aa Elliot Mednick
    aaaaa-aa----a--a-a-------aa---------- Don Mills
    ----------------aaaa-----a----------- Jay Lawrence
    -------------a-aa-------a------------ Mehdi Mohtashemi
    -----------a--a--aaaa--aa------------ Kurt Baty
    -------------------a----------------- David Smith
    ----------aa--aaaa-a----------------- Dennis Brophy
    -aaaaaaa-aaaaaaaaaa------------------ Francoise Martinolle
    -------------aaaa-------------------- Drew Lynch
    -----------a---a--------------------- David Roberts
    --------------a---------------------- Ennis Hawk
    -a-a--aaaaaa-a----------------------- Ronald Goodstein
    -------------a----------------------- Keith Gover
    ----------aaa------------------------ Jason Woolf
    ------aaa---------------------------- Alec Stanculescu
    --------a---------------------------- Steven Dovitch
    -------a----------------------------- Geoffrey Coram
    ------------a------a--aaaaaaaaaaaa*aa Dennis Marsa
    ----------------aaaa-aa-a-aaaaaaa-=-a Gordon Vreugdenhil
    -----------------aaa--aaa-aa-aaaaa$aa Anders Nordstrom
    ------------------------------aaa-$a- Ted Elkind
    aaaaaa------------------------------- Mark Hartoog
    a attended
    p proxy
    - absent

    The chair directed everyone's attention to
    http://www.verilog.com/IEEEVerilog.html where a link to the IEEE
    policy was reviewed.
                    
    Review of the minutes of the last ETF meeting (November 29, 2004).
    Stu moves that we accept the minutes. Don seconds. No opposed. Cliff abstains. Passes.

    Issues:

    ETF proposals:

    609: This was referred back to us from the champions to ensure that the
            BNF impacts had been fully studied. Stu is now satisfied that all
            the issues have been explored, and no additional changes are
            required.

    Keywords Proposal: The groups concensus is that the P1364 should look at incorporating the Keywords proposal into the P1364 if it passes in the P1800 standard.

    Our next meeting is now scheduled 1/10/2005 if there is any time after the P1364 meeting. Otherwise we will meet 1/24/2005.

    ------------------------------

    Cliff moves that we adjourn at 8:57.

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