IEEE DASC Steering Committee

Agenda for September 2004 Meeting
The next meeting will be held in conjunction with IEEE-SA meetings in Piscataway, New Jersey, USA.
  • Date: Monday, September 20, 2004
  • Time: 9:00am to 5:00pm US-EDT (Continental breakfast and buffet lunch provided)
  • Venue: Room "Ada C", IEEE Operations Center (see directions)

Please contact Peter Ashenden for dial-in details if you cannot attend in person. Thanks.

Agenda

See agenda slides with links to relevant documents.

  1. Call to order
    • Welcoming remarks from Judy Gorman, Managing Director, IEEE Standards Activities
  2. Minutes of meeting on 11 June, 2004 in San Diego, California
  3. Business arising from the minutes
  4. Report of business conducted by email
  5. Financial Report
    • Travel reimbursement
  6. Reports from Liaison Representatives
    • IEEE-CS/SAB
    • IEC
    • JEITA
    • DATC
  7. Project reports
    • 1076 (VHDL)
    • 1076.1 (VHDL-AMS)
    • 1076.1.1 (VHDL-AMS packages)
    • 1076.4 (VITAL)
    • 1076.6 (VHDL Synthesis Interoperability)
    • 1364 (Verilog)
    • 1364.1 (Verilog Synthesis Ineroperability)
    • 1481 (OLA)
    • 1497 (SDF)
    • 1499 (OMI)
    • 1603 (ALF)
    • 1647 (e)
    • 1800 (SystemVerilog, cosponsored with CAG))
  8. Study Group reports
    • VHDL-HF
    • SystemC (jointly with CAG)
    • PSL (jointly with CAG)
  9. WG governance review
    • Rosters received
    • Elections: progress and confirmations
    • Procedures review
  10. Proposed amendments to DASC/DASC-SC/WG procedures (see proposal):
    • procedure for making a motion for call for discussion of an issue/proposal
    • procedure for making a motion for call for vote on an issue/proposal
  11. Discussion of provisions for entity-based projects in DASC
    • DASC/CAG joint sponsorship committee: P&Ps
    • Role of DASC in sponsoring individual and entity based projects
    • Membership provisions and fees: individual and entity
  12. Activities and meeting schedule for 2004/2005
    • Workshop sponsorship and co-sponsorship
    • DASC-SC meeting schedule
      • Nov 12, 2005, at Mentor Graphics in San Jose
  13. Other business
  14. Adjourn