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DASC Meeting

DASC Meeting. February 25, 2010 San Jose, California. Agenda. Call to order Approval of agenda Approval of minutes from last two meetings Discussion of new IEEE SA membership rules P1666-2010 (SystemC) update P1497-2001 (SDF) update P1801 (Low Power) update P1850 (PSL) Update

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DASC Meeting

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  1. DASC Meeting February 25, 2010 San Jose, California

  2. Agenda • Call to order • Approval of agenda • Approval of minutes from last two meetings • Discussion of new IEEE SA membership rules • P1666-2010 (SystemC) update • P1497-2001 (SDF) update • P1801 (Low Power) update • P1850 (PSL) Update • Proposal to form subcommittee to review DASC Policies and Procedures • Overview of JEITA’s “BVDL: the Bird’s-eye View for Design Languages” • AOB • Adjournment

  3. New IEEE SA Membership Model • Previously entities could join the IEEE SA • Entities paid dues, plus a fee for each group they joined. • Now there are two classes of SA membership • http://standards.ieee.org/sa-mem/corp_overview.html • The upshot is that • Advanced memebers get to participate, make motions and vote in WG meetings • Basic members get to observe • Also get to join unlimited number of balloting groups • Non-members may attend once • WG chairs must enforce these rules

  4. P1666 (SystemC) Update • Technical consultant and writer are now under contract with the IEEE • OSCI and the IEEE are under contract to pay the above • Discussion is now on what to include in p1666-2010 • TLM 1.0 is a particular focal point • Consensus yesterday to properly document core TLM 1.0 in new LRM

  5. P1497-2001 (SDF) Update • 84% response rate on first reaffirmation ballot • 94% approval rate • One negative ballot cast • Balloter wanted to call attention to issues in SDF in order to get WG reconstituted • Now in recirculation– will end on March 5th

  6. P1850 (PSL) Update • On March RevCom agenda • Two minor (non-technical content) edits • Will be fixed in final production of LRM • Harry Foster resigning as chair • Standard may go (or may not) into maintenance mode

  7. Update of DASC P&P’s (1) • Mixed individual/entity DASC membership was passed 09 • Discussion centered around voting rights • Clarifications of the current P&P’s have also been passed • Neither of these have been incorporated • Also there are some updates to the IEEE SA model sponsor P&Ps

  8. Update of DASC P&P’s (2) • Volunteers are needed to for a review committee to • work on the wording for incorporating our agreed upon changes into the current P&P’s • examine our P&P’s in the light of the new baselines

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