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OCP-IP Governing Steering Committee Meeting San Jose, California October 15, 2004.
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OCP-IPGoverning Steering Committee MeetingSan Jose, CaliforniaOctober 15, 2004
7:30-8:00 AM: Breakfast Available8:00-8:10 AM: Call to Order, Introductions & Agenda Review (Ian)8:10-8:15 AM: Next GSC Meeting (Ian)8:15-10:00 AM: Corporate Records Formalization (Schwabe, Williamson & Wyatt)10:00-10:15 AM: Break10:15-10:25 AM: 2004 Goals: Status (Ian)10:25-10:30 AM: Technical Vision WG (Ian)10:30-10:50 AM: Specification WG Status (Drew)10:50-11:10 AM: System-Level Design WG Status (Anssi)11:10-11:30 AM: Functional Verification WG Status (Jeroen) - Formal Recognition of Membership Upgrades11:30-11:40 AM: CoreCreator Availability (Drew)11:40-1:00 PM: Lunch1:00-2:00 PM: AI Review (Ian)2:00-2:15 PM: Japan Collaboration Update (Ian)2:15-2:30 PM: Japan Recruiting Plan (Yoshimori-san/ Kanehara-san)2:30-2:40 PM: Break2:40-2:45 PM: University Program Update (Ian)2:45-2:55 PM: PR Update (Joe)2:55-3:05 PM: Recruiting Update (Joe) 3:05-3:25 PM: Administrative Update (VTM)3:25-3:30 PM: Collateral Review (VTM)3:30 PM: Motion to Adjourn
Call to Order, Introductions & Agenda Review (Ian) • Next GSC Meeting (Ian) • Corporate Records Formalization (Schwabe, Williamson & Wyatt) • 2004 Goals: Status (Ian) • Technical Vision WG (Ian) • Specification WG Status (Drew) • System-Level Design WG Status (Anssi) • Functional Verification WG Status (Franck) • CoreCreator Availability (Drew) • AI Review (Ian) • Japan Collaboration Update (Ian) • Japan Recruiting Plan (Kanehara-san) • University Program Update (Ian) • PR Update (Joe) • Recruiting Update (Joe) • Administrative Update (VTM) • Collateral Review (VTM) • Motion to Adjourn
Call to Order, Introductions & Agenda Review (Ian) • Call to Order • Welcome from the President • Introductions • Approve previous meeting minutes • Review and approve agenda
Call to Order, Introductions & Agenda Review (Ian) • Next GSC Meeting (Ian) • Corporate Records Formalization (Schwabe, Williamson & Wyatt) • 2004 Goals: Status (Ian) • Technical Vision WG (Ian) • Specification WG Status (Drew) • System-Level Design WG Status (Anssi) • Functional Verification WG Status (Franck) • CoreCreator Availability (Drew) • AI Review (Ian) • Japan Collaboration Update (Ian) • Japan Recruiting Plan (Kanehara-san) • University Program Update (Ian) • PR Update (Joe) • Recruiting Update (Joe) • Administrative Update (VTM) • Collateral Review (VTM) • Motion to Adjourn
Next GSC Meeting (Ian) • 15th GSC meeting date to be decided • January 2005 on East/West Coast • Approval of date and location
Call to Order, Introductions & Agenda Review (Ian) • Next GSC Meeting (Ian) • Corporate Records Formalization (Schwabe, Williamson & Wyatt) • 2004 Goals: Status (Ian) • Technical Vision WG (Ian) • Specification WG Status (Drew) • System-Level Design WG Status (Anssi) • Functional Verification WG Status (Franck) • CoreCreator Availability (Drew) • AI Review (Ian) • Japan Collaboration Update (Ian) • Japan Recruiting Plan (Kanehara-san) • University Program Update (Ian) • PR Update (Joe) • Recruiting Update (Joe) • Administrative Update (VTM) • Collateral Review (VTM) • Motion to Adjourn
Corporate Records Formalization (Schwabe, Williamson & Wyatt) • Organizational Meeting • First Annual Meeting • Annual Meeting • Going Forward
Organizational Meeting (Schwabe, Williamson & Wyatt) • Actions of Incorporator • Appointment of Board of Directors • Handover of Corporation • Actions of Board of Directors • Approval of Articles • Approval of Incorporator
Organizational Meeting (cont.) (Schwabe, Williamson & Wyatt) • Actions • Election of Chair • Election of Officers • Approval of Bylaws • Approval of Membership Agreement • Incorporation Expenses • Tax and accounting year (choose) • Application for tax exempt status • Banking Resolutions • Enabling Resolutions
First Annual Meeting (Schwabe, Williamson & Wyatt) • Saving Resolution • Election of Board Members • Election of Officers • Approval of Budget • Enabling Resolution
Current Annual Meeting (Schwabe, Williamson & Wyatt) • Saving Resolution • Election of Board Members • Election of Officers • Approval of Budget • Enabling Resolution
Going Forward (Schwabe, Williamson & Wyatt) • Actions of the GSC: Robert’s Rules as guidelines • Motion/ Second/ Discussion/ Vote • Maintaining Records • Quorum call • Approval of minutes • Agenda • Call to order (conduct business) • Motions to adjourn • Interim votes/records (e-mail votes, etc.) • Annual Meetings • Periodic Meetings • Working Group Meetings – much of the above applies
Working Group Rules • Robert’s Rules as guidelines • Motion/ Second/ Discussion/ Vote • Maintaining Records • Quorum call • Recommended at least 4 member companies be represented for any motion to be approved • Less than 4 member companies, the meetings become informational and no binding actions can be made • Call to order (conduct business) • Approval of minutes • Agenda • Maintenance of minutes • Motion to adjourn • WG updates to be presented at each GSC meeting • Recommendations to be approved/ reviewed at subsequent GSC meeting
Call to Order, Introductions & Agenda Review (Ian) • Next GSC Meeting (Ian) • Corporate Records Formalization (Schwabe, Williamson & Wyatt) • 2004 Goals: Status (Ian) • Technical Vision WG (Ian) • Specification WG Status (Drew) • System-Level Design WG Status (Anssi) • Functional Verification WG Status (Franck) • CoreCreator Availability (Drew) • AI Review (Ian) • Japan Collaboration Update (Ian) • Japan Recruiting Plan (Kanehara-san) • University Program Update (Ian) • PR Update (Joe) • Recruiting Update (Joe) • Administrative Update (VTM) • Collateral Review (VTM) • Motion to Adjourn
2004 Goals: Status (Ian) • Over 100 members ASAP, and rethink • 107 YTD • Five major corporate memberships (includes two majorJapanese corporations) • 7 confirmed: Infineon, Siemens, Kawasaki, Toshiba, nVIDIA, NEC, (ARM) • Five committed GSC members by end of year • We had hoped that Infineon (now Sponsor) would constitute fifth member (current funding and deployment issues) • Perhaps ARM?
2004 Goals: Status (cont.) (Ian) • University Program • Leader defined and committed in Q1 • Done • Program defined with goals by mid-year • Bibliography online, first update complete, next update expected by year end • WG collaboration invites offered • Agreed alignment plan with OSCI by March • Done (large DAC announcement by OSCI)
2004 Goals: Status (cont.) (Ian) • 12 major press releases • Exceeded 20 and still driving • Five articles • Twelve done, three pending • Presentations heavily promoting OCP at four separate conferences • Five done, plus 9 featured at GSPx (6th conference); one other likely? • Six tradeshow attendances • Eight done, two more committed
2004 Goals: Status (cont.) (Ian) • Have detailed compliance specification and complete rollout plan by end of year • Completed FV WG Summit with major attendance in June • Plan to complete English functional checks and formal assertions by year end • Release 2.1 OCP specification by May (have in member review) • Released to member review in October • Deliver CoreCreator 2.0 for general shipment by March • Looks like Q4 • Assuming participation by a major embedded processor supplier, convert participation to public event by end of year • Specific approaches have been made • Will this event happen?
Call to Order, Introductions & Agenda Review (Ian) • Next GSC Meeting (Ian) • Corporate Records Formalization (Schwabe, Williamson & Wyatt) • 2004 Goals: Status (Ian) • Technical Vision WG (Ian) • Specification WG Status (Drew) • System-Level Design WG Status (Anssi) • Functional Verification WG Status (Franck) • CoreCreator Availability (Drew) • AI Review (Ian) • Japan Collaboration Update (Ian) • Japan Recruiting Plan (Kanehara-san) • University Program Update (Ian) • PR Update (Joe) • Recruiting Update (Joe) • Administrative Update (VTM) • Collateral Review (VTM) • Motion to Adjourn
Technical Vision WG: Restated (Ian) • OCP-IP offering fully defined as prioritized whole product at January GSC meeting • 2004 priorities agreed by GSC and disseminatedto WGs • Industry vision for OCP-IP already articulated to editors and featured in multiple published articles • Vision permeates all communications • Newsletter, press releases, etc.
Call to Order, Introductions & Agenda Review (Ian) • Next GSC Meeting (Ian) • Corporate Records Formalization (Schwabe, Williamson & Wyatt) • 2004 Goals: Status (Ian) • Technical Vision WG (Ian) • Specification WG Status (Drew) • System-Level Design WG Status (Anssi) • Functional Verification WG Status (Franck) • CoreCreator Availability (Drew) • AI Review (Ian) • Japan Collaboration Update (Ian) • Japan Recruiting Plan (Kanehara-san) • University Program Update (Ian) • PR Update (Joe) • Recruiting Update (Joe) • Administrative Update (VTM) • Collateral Review (VTM) • Motion to Adjourn
Specification WG Focus (Drew) • Goals: • Enhance the OCP Specification with key additions to address immediate commercial need • Produce a roadmap for future enhancements to address future technical need
Specification WG 2004 Priorities (Drew) 1. Produce v 2.1 (solid draft) by end of May • WG review began in August • Member review Oct. 12 – Nov. 12 2. Converge on coherence extensions by end of year • Princeton (3 faculty interested) • Michigan, Stanford, British Columbia, Penn State considering • Hope to get work started late this year
OCP v2.1 Specification Changes (Drew) • Memory semantics • Tagging (lighter weight threads) • Profiles • Reduce startup costs by providing pre-determined configurations for defined uses • 5 included in release candidate • Version syntax change • Helps CoreCreator delivery (thanks!) • Errata inclusion
Call to Order, Introductions & Agenda Review (Ian) • Next GSC Meeting (Ian) • Corporate Records Formalization (Schwabe, Williamson & Wyatt) • 2004 Goals: Status (Ian) • Technical Vision WG (Ian) • Specification WG Status (Drew) • System-Level Design WG Status (Anssi) • Functional Verification WG Status (Franck) • CoreCreator Availability (Drew) • AI Review (Ian) • Japan Collaboration Update (Ian) • Japan Recruiting Plan (Kanehara-san) • University Program Update (Ian) • PR Update (Joe) • Recruiting Update (Joe) • Administrative Update (VTM) • Collateral Review (VTM) • Motion to Adjourn
SLD WG Status (Anssi) • Release of 2.0.3 (OCP 2.0, code version 3) • Available October 18, 2004 • Optimized TL2 for speed (Sonics) • Corrected bugs • Layer adapters and OCP monitor released concurrently
SLD WG Current Work (Anssi) • Cooperation with OSCI TLM group • OSCI TLM release in October • CoWare working on unifying OCP-OSCI transactions within SLD WG • OCP 2.1 • Tags, examples for profiles • New tracing, monitoring (CoWare proposal) • Performance benchmarks • Higher abstraction levels • Methodology work, alignment with industry • Merge with old “OCP Programmers View” work item
SLD WG Plan for Q4 2004 – Q1 2005 (Anssi) • SystemVerilog transactions • Toshiba on board • Talks with Synopsys for leading this subgroup on going • Ultimately a paper spec for SV version of SC transaction interfaces • Timeline 6 months, if kicked off • Potential for university implementation
SLD WG Plan for Q4 – Q1 2005 (cont.) (Anssi) • Feature release 2.1.0 in December • OCP 2.1 support • Collecting CRs until the end of October • Updated adapter package at the same time • OSCI-compatible release later, maybe Q1 2005 • Feature set same as 2.1.0 • Requires SystemC 2.1 • Version numbering open
Call to Order, Introductions & Agenda Review (Ian) • Next GSC Meeting (Ian) • Corporate Records Formalization (Schwabe, Williamson & Wyatt) • 2004 Goals: Status (Ian) • Technical Vision WG (Ian) • Specification WG Status (Drew) • System-Level Design WG Status (Anssi) • Functional Verification WG Status (Franck) • CoreCreator Availability (Drew) • AI Review (Ian) • Japan Collaboration Update (Ian) • Japan Recruiting Plan (Kanehara-san) • University Program Update (Ian) • PR Update (Joe) • Recruiting Update (Joe) • Administrative Update (VTM) • Collateral Review (VTM) • Motion to Adjourn
FV WG Highlights (Jeroen) • Proposed work plan to achieve closure on compliance goals was submitted to the GSC on June 11th • Compliance plan is running (very) late • Workload of WG participants has impacted the compliance plan schedule • Compliance work plan must be done ASAP
FV WG Protocol Checks Status (Jeroen) • Sonics, TransEDA, YogiTech and NoBug submitted updated protocol checklists in English • Cross reviews are in progress • 57% complete; 4 out of 7 done
FV WG Functional Coverage Status (Jeroen) • YogiTech/ TI met to discuss functional coverage • Core ideas are on paper; need to be worked out • No need to say that we need to speed up
FV WG Conclusion (Jeroen) Actions that must be taken : • Create new work plans • Protocol Checks • Functional Coverage • Start Functional Coverage activities NOW • Close Protocol Checks reviews ASAP and move forward
Formal Recognition of Membership Upgrades • GSC approved membership upgrades for TransEDA and YogiTech from Associate Community to Sponsor level • This GSC action to be recorded in meeting minutes
Call to Order, Introductions & Agenda Review (Ian) • Next GSC Meeting (Ian) • Corporate Records Formalization (Schwabe, Williamson & Wyatt) • 2004 Goals: Status (Ian) • Technical Vision WG (Ian) • Specification WG Status (Drew) • System-Level Design WG Status (Anssi) • Functional Verification WG Status (Franck) • CoreCreator Availability (Drew) • AI Review (Ian) • Japan Collaboration Update (Ian) • Japan Recruiting Plan (Kanehara-san) • University Program Update (Ian) • PR Update (Joe) • Recruiting Update (Joe) • Administrative Update (VTM) • Collateral Review (VTM) • Motion to Adjourn
CoreCreator Status (Drew) • Sonics team hard at work preparing v2.0 CoreCreator • All intended features currently implemented • Elements in active use at several GSC and Sponsor members since mid 2003 • Time to get this to the community!
CoreCreator 2.0 Proposed Dates (Drew) • Early Release • Tries to limit organization exposure to any issues • Suggest restriction to GSC and Sponsor members • Date: Nov. 10, 2004 • General Release • Available to entire community (and prospects?) • Date: Dec. 10, 2004
Call to Order, Introductions & Agenda Review (Ian) • Next GSC Meeting (Ian) • Corporate Records Formalization (Schwabe, Williamson & Wyatt) • 2004 Goals: Status (Ian) • Technical Vision WG (Ian) • Specification WG Status (Drew) • System-Level Design WG Status (Anssi) • Functional Verification WG Status (Franck) • CoreCreator Availability (Drew) • AI Review (Ian) • Japan Collaboration Update (Ian) • Japan Recruiting Plan (Kanehara-san) • University Program Update (Ian) • PR Update (Joe) • Recruiting Update (Joe) • Administrative Update (VTM) • Collateral Review (VTM) • Motion to Adjourn
Action Item Review (Ian) • See handout – OCP-IP GSC Action Items
Call to Order, Introductions & Agenda Review (Ian) • Next GSC Meeting (Ian) • Corporate Records Formalization (Schwabe, Williamson & Wyatt) • 2004 Goals: Status (Ian) • Technical Vision WG (Ian) • Specification WG Status (Drew) • System-Level Design WG Status (Anssi) • Functional Verification WG Status (Franck) • CoreCreator Availability (Drew) • AI Review (Ian) • Japan Collaboration Update (Ian) • Japan Recruiting Plan (Kanehara-san) • University Program Update (Ian) • PR Update (Joe) • Recruiting Update (Joe) • Administrative Update (VTM) • Collateral Review (VTM) • Motion to Adjourn
Japan Collaboration Update (Ian) • Visit with STARC – September 24, 2004 • New players at STARC meeting: Panasonic, Fujitsu, Sharp, Oki, Renesas, Epson, (plus existing friends Toshiba/ STARC/ NEC) • New Japan memberships (since June) • FueTrek • NEC Electronics • Kawasaki Microelectronics (K-Micro)
Japan Collaboration Update (cont.) (Ian) • What’s next: routine recruiting follow ups and… • Shared features in newsletters • January OCP technical presentation at STARC • STARC invite to Taiwanese group (November ’04) • STARC champion forming OCP review group
Call to Order, Introductions & Agenda Review (Ian) • Next GSC Meeting (Ian) • Corporate Records Formalization (Schwabe, Williamson & Wyatt) • 2004 Goals: Status (Ian) • Technical Vision WG (Ian) • Specification WG Status (Drew) • System-Level Design WG Status (Anssi) • Functional Verification WG Status (Franck) • CoreCreator Availability (Drew) • AI Review (Ian) • Japan Collaboration Update (Ian) • Japan Recruiting Plan (Kanehara-san) • University Program Update (Ian) • PR Update (Joe) • Recruiting Update (Joe) • Administrative Update (VTM) • Collateral Review (VTM) • Motion to Adjourn