From: Michael McNamara (email@example.com)
Date: Thu Mar 25 2004 - 17:13:16 PST
Meeting called to order 8:30 March 22nd, 2004
>>> Next meeting is April 19th, at 8:30 Pacific Time, same number. <<<
Meetings occur every fouth monday thereafter. Web site is
Today DASC member (D yes, - no)
Aaaaaaaaaaaaaaaaaaaaa D Michael McNamara <verisity>
Aaaaaaaaaaaaaaaaaa-aa D Steven Sharp <cadence>
Aaaaaaaaaaaaaaaaaa-aa D Karen Pieper <synopsys>
Aaaaaaaaaa-aaaaaaaaa- D Shalom Bresticker <motorola>
Aaaaaaaaaa-aaaaaaa-a- D Charles Dawson <cadence>
Aaaaaaaaaa D Francoise Martinolle <cadence>
Aaaaaaa-a---aaaaa-aa- D Stuart Sutherland <sutherland-hdl>
Aaaaa-aaa-aaaa------- D Kurt Baty <wfsdb>
Aaa--aaaa------a--aa- D Tom Fitzpatrick <synopsys>
Aa-aaaaaaaaaaaa----aa D Brad Pierce <synopsys>
Aa-a D Ronald Goodstein
Aa--aaaaa D Alec Stanclulesco <fintronic>
A-aaaaa-aa-aaaaaaaaaa D James A. Markevitch <Evegreen Technology>
A-aaaa D Richard Ho (rep Curt Widdoes)
A--aaa-----aa-a---aaa - Clifford E. Cummings <sunburst-design>
-aaaaa--aa-a-aaaaaaa- D Stefen Boyd <boyd>
-aa-aaaa D Ennis Hawk <Jeda>
-aa-aa-aaa D Dennis Brophy <model>
-aa-a-aa D Keith Gover
-a-aa----a D Steven Dovich <cadence>
-a------------------ - Yogesh Goel <axis, now verisity>
--aaaaa-aa----------- D Drew Lynch <verisity>
--a---a--a D Karen Bartleson <synopsys>
---aaaa-----a------- D Mehdi Mohtashemi <synopsys>
---a---a--a--------- - Krishna Garlapati <synplicity>
-----a--aa-aaaaaaaaaa D Anders Nordstrom <cadence>
-----a D Atsushi <Jeda>
------aa D Don Mills <lcdm-eng.com>
-------aaa D Jay Lawrence <cadence>
-------a-aaaaaaaaa-aa D Gordon Vreugdenhil
-------a D David Smith <synopsys>
-------a D Dave Rich
-------a D Chong Guan Tan <verisity>
-----------aaaaaaaaaa - Dennis Marsa <xilinx>
-------------------aa - Erich Marchner <cadence>
--------------------a D Peter Flake <synopsys>
1) The Chair had a member 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 moved, and KAren seconded approval of the minutes of the
last meeting. None opposed, James abstained. Minutes approved.
3) The Chair called attention of the group to recent activity on the
email reflectors, and reminded the group that the IEEE guidelines
on permitted speech must be followed on the email lists; and
refered the group to
http://standards.ieee.org/resources/StdsLaw_Brochure.pdf for more
4) Working Group Editor: No significant changes to report. Latest
draft is on web site.
5) Report of activities other than Task Forces: Our sponser (DASC) has asked
us to adopt the suggested Model Operation Procedures, perhaps as
The Chair also solicited that individuals interested in serving as
Return Officer send him email, so that he may appoint someone to
6) The group begain working through the Model Operating Procedure
document, and made the following motions:
It was moved by Shalom that 1364 would choose to remove the
position of Treasurer. James seconds. Opposed: None. Abstain:
None. Motion passes.
Kurt moved that we require attendance at 3 out of the previous 4
meetings to be enfranchised. Seconded by Tom Fitxpatrick.
After some discussion, Tom moves to table the motion until we can
Kurt then moved to strike the sentence "A member shall be counted
as participating in a meeting on the basis of email communication
with the Working Group addressing an item on the published agenda
or minutes of the meeting." from section 4.1.
Approve: Shalom Bresticker, Kurt Baty, James Markevitch, Ron
Goodstein, Steve Sharp, Richard Ho, Tom Fitzpatrick,
Keith Gover, Francoise Martinolle
Abstain: Karen Pieper, Brad Pierce, Alec Stanclulesco, Charles
Opposed: Stuart Sutherland
Stuart then moved, as amended by Kurt, to insert at the end of
section 4.1 that "A member shall be counted as participating in a
meeting at the discretion of the Chair, as approved by the
membership, on the basis of substantive technical email
communication with the Working Group addressing an item on the
published agenda or minutes of the at meeting."
Abstain: Ron Goodstein, Brad Pierce
Opposed: Charles Dawson, Karen Pieper
Favor: Tom Fitzpatrick, Shalom Bresticker, Stuart Sutherland,
Kurt Baty, James Markevitch, Steve Sharp, Richard Ho,
Keith Gover, Francoise Martinolle, Alec Stanclulesco.
Karen moved to adjourn.
10:32 meeting adjourned.
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