IEEE P1532 Meeting - March 15-16, 2000 - Xilinx

• Attendees
• Minutes

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Attendees

The following individuals attended the meeting:

  1.	Neil Jacobson - Xilinx
  2.	Ken Parker - Agilent
  3.	Dennis Lia - GenRad
  4.	Howard Tang - Lattice
  5.	Dave Bonnett - ASSET InterTech
  6.	Ray Dellecker - JTAG
  7.	Brad Ishihara - Altera
  8.	Al Hermann - Altera
  9.	Tapan Chakraborty - Lucent
  10.	Mark Moyer - Lattice

Minutes

  Meeting: IEEE P1532
  Date:  3-15-2000
  Location: Xilinx -  San Jose
  Purpose: P1532 Ballot Comment Review

Agenda:
Review of Ballot Comments

Minutes:

Time: 9:00 AM

Discussion:
Neil discussed the Ballot summary:
30 Eligible people in the ballot group
26 Returned ballots
20 Affirmative
4 Negative
2 Abstention
75% Return of Ballot
83% Affirmative Percentage
Valid ballot

Neil read Negative ballot responses

Neil read Pat McHugh comments regarding organization of information and duplication.
Neil reviewed the resolution process.
RevCom meets once/quarter.
8-11-00 is the agenda deadline for the September Revcom meeting.

Approve of last meeting minutes. Motion: Mark
Second: Ray
Vote: 7-0-1

Issue: List of Ballot persons will be included in the minutes after the working group's review has been completed.

Discussion:

• Working group review of Ballot Comments follows.
• Neil captured the working group resolutions using an XLS spreadsheet at the meeting to be forwarded to Ken after the meeting.

Issue: First Pass unresolved comments ( 1 - 100 )
Document Location: 9, 78, 83, 84, 85, 90,

Time: 12:15 PM
Lunch

Time: 1:00 PM
Issue: First Pass unresolved comments - Continued ( 101 - 175 )
Document Location: 110, 122, 127, 128, 149, 164, 171,

Time: 6:00 PM
Break for Day

Date: 3-16-2000

Time: 9:00 AM
Issue: First Pass unresolved comments - Continued ( 176 - 179)
Document Location: 181

Discussion: Ballot Plan

• Send to working group the updated spreadsheet, Neil
• 4-9-00, Update the draft with change-bars, Ken.
• 4-23-00 Working group Review of Draft and spreadsheet.
• Speak to Desenting voters, Neil
• 4-25/27 Working group conference call to concur on being ready to go to reballot
• 5-8-00 Reballot 1st week of May
• 5-2-00 Next Meeting
• 6-12-00 Ballots comments to working group.
• 6-26/27-00Ballot resolution working group meeting.
• 8-11-00 Comments and resolutions to Revcom, Neil
• September Revcom meeting

Time: 10:40 AM
Break

Time: 11:00 AM
Issue: First Pass unresolved comments - Continued ( 180 - 244 )
Document Location: 229, 230

Discussion:
Rule for Concurrents. Al will generate a rule to require concurrent hardware behavior. Send to Ken.

Time: 12:15 PM
Lunch Break
The working group would like to thank Jodi for the coordination of meals.

Time: 1:00 PM
Issue: First Pass unresolved comments - Continued ( 244 - 302)
Document Location: None

Delete section 6.4. and related references( ie…9.6, glossary terms, figure 24) relating to "Optional Interleaved Programming". Archive for future consideration.
Motion: Mark
Second: Dave
Vote: 6-0-2

Time: 3:00 PM Break

Discussion:
The 17 first pass unresolved comments. All resolved.
Comment 36 Action: Neil to call PFMfor clarification.

Discussion:
Late comments from Pat McHugh:
All technical comments resolved.

Time: 5:00 PM
Adjourn meeting

Next Meeting:
May 2-3 Altera San Jose CA - Draft wrap-up, Software
June 26-27 Agilent, Loveland CO - 2nd Ballot Resolution

Ballot Persons:

Initials	Name - Company
JA	Andrew, John - National Semiconductor
WB	Borroz, William - Teradyne
CT	Chakraborty, Tapan - Lucent
SC	Chung, Sung - Cisco Systems
CJC	Clark, C. J. - Intellitech
SD	Da Silva - Inesc
FD	De Jong, Frans - Philips
TE	Eaton, Ted - Sun Microsystems
AH	Herrmann, Alan - Altera
AH2	Hunger, Axel - University of Duisburg
BI	Ishihara, Brad - Altera
MI	Ishikawa, Mitsuaki - Toshiba
NGJ	Jacobson, Neil - Xilinx
	Jorgensen, Frank - IEEE
JK	Karrfalt, Jake - Alternative System Concepts
AK	Kukutsu, Atsushi - Matsushita AVC Technology
PFM	Mchugh, Patrick - Lockheed Martin
EJM	Meier, Earl - Mitre
MM	Moyer, Mark - Lattice
FM	Moynihan, Finbarr - Analog Devices
KN	Nuriya, Kozo - Matsushita Electronic Industrial
BP	Pererson, Bruce - Pairgain technology
MR	Ricchetti, Mike - Intellitech
GR	Robinson, Gordan - Credence Systems
RJR	Russell, Robert - Bull Electronic
JWS	Sheppard, John - Arinc
WRS	Simpson, William - Institute for Defense Analysis
JT	Talen, Jerry - Netrix
HT	Tang, Howard - Lattice
AKW	Wach, Andrzej - PIE
PVDE	Peter Van Den Eijnden - JTAG

Coordination SCC14 - Barrow,Bruce - Defence Information Systems Agency
1149.1 - Clark, C.J. - Intelletech Corp
SCC10 Kohn, Gregory - IEEE

Secretary: Dennis Lia

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