IEEE DASC Steering Committee
Agenda for November 2004 Meeting
 
Date: Friday, November 12, 2004
Time: 9:00am to 5:00pm US-PST
Venue: Mentor Graphics Corp
       1001 Ridder Park Dr, San Jose, CA 95131, USA

Agenda

1. Call to order
2. Minutes of meeting on 20 September, 2004 in Piscataway, NJ
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)
   - 1364.1 (Verilog Synthesis Ineroperability)
   - 1481 (OLA)
   - 1497 (SDF)
   - 1499 (OMI)
   - 1603 (ALF)
   - 1647 (e)
   - 1800/1364 (SystemVerilog/Verilog)
   - 1850 (PSL)
8. Study Group reports
   - VHDL-HF
   - 1666 (SystemC)
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. DASC role in EDA standards development
   - Sponsoring individual- and entity-based projects
   - Relationships with other committees and organizations
   - Membership provisions and fees: individual and entity
12. Review of DASC Patent Policy
13. IEEE policy on dissemination of IP from standards projects
   - Publication of drafts
   - Dissemination of code from standards
14. VuSpec publication proposal
15. Activities and meeting schedule for 2005
   - Workshop sponsorship and co-sponsorship
   - DASC-SC meeting schedule
16. Other business
17. Adjourn