IEEE P1076.1 Working Group Telco Meeting Minutes - April 11, 2012, 8am PDT (15:00 GMT)

Status: approved.

Attendees

• Ernst Christen, Mentor Graphics (chair, meeting convener)
• Joachim Haase, Fraunhofer IIS/EAS
• Alain Vachoux, EPFL (note taker)
• Joan M. Woolery, IEEE-SA Liaison

Agenda

• Call to order
• Approval of agenda
• Administrative issues
  • Minutes of March 13, 2012 meeting
  • IEEE patent policy
  • Status of fund raising
• Project overview and status
• Next meeting
• AOB
• Adjourn

Call to order

Ernst opened the meeting and welcomed the attendees at 8:06am PDT. Meeting slides.

Approval of the agenda

Agenda approved.

Administrative issues

Minutes of March 13, 2012 working group meeting
Alain to add the affiliations of attendees. Joan confirmed that email addresses are not required.
Alain moved to approve, Joachim seconded. No objections and abstentions. Minutes approved.

Patent policy
Ernst offered a review of the IEEE patent policy. Participants waived the review. Joan stressed that the patent policy document should be showed only if there are new attendees.

Status of fund raising
7 requests sent, 4 responses so far. Ernst to follow with the 3 pending requests to get answers.
Ernst explained the reasons for fund raising to Joan. DASC is aware of the process and the requested amount of money. Ernst to send a copy of the funding request to Joan for her records.

Project overview and status

Only the Table-Driven Modeling project has been active since last meeting. Joachim reported on the status (see the slides).

Next steps

Follow-up on fund raising.

Next regular working group telco will be on May 9, 2012 at 8am PDT (15:00 UTC, 16:00 CET).

AOB

None.

Adjourn

Ernst thanked the participants and adjourned the meeting at 8:32am PDT.