WGMmApr1713 < P10761

P10761 Web>WGMeetingMinutes>WGMmApr1713 (2013-05-24, JoachimHaase) (raw view)EditAttach

---++ IEEE P1076.1 Working Group Telco Meeting Minutes - April 17, 2013, 8am PDT (15:00 GMT)

%TOC%
---+++ Attendees
   * Ernst Christen, Mentor Graphics (WG chair)
   * David Smith, Synopsys
   * Joachim Haase, Fraunhofer
   * Alain Vachoux, EPFL
   * Vipin Ahuja, Avid Technology

This was a web meeting. The main discussion topics of the meeting are covered by the [[%ATTACHURL%/mtg_slides130417.pdf][meeting slides]]. The minutes complement the meeting slides.
---+++ Agenda
   * Call to order
   * Approval of agenda
   * Administrative issues 
      * Minutes of February 13, 2013 and March 13, 2013 meetings
      * Review of IEEE patent policy
      * Elections for Secretary
      * Call for Participation
      * P1076 packages
      * DASC update
   * Project status and updates 
      * LRM plan
   * Next meeting
   * AOB
   * Adjourn
---+++ Call to order

Ernst opened the meeting and welcomed the attendees at 8:04. Quorum was reached.
---+++ Approval of agenda

Motion deom David, seconded by Alain. No objections.
---+++ Administrative issues

<strong>Approval of February 13 minutes</strong><br />David moves, Alain seconds. No objections. Minutes approved.

<strong>Approval of March 13 minutes</strong><br />Alain moves, Vipin seconds. No objections. Minutes approved.

<strong>Patent policy<br /></strong>Ernst summarized the IEEE patent policy and asked the attendees to visit the web site listed in the presentation to study it.

<strong>Elections for Secretary</strong><br />The election will close at the end of the day. So far all received votes are for Joachim, no write-in candidate. Ernst will inform the WG about the outcome after the election closes.

<strong>Call for participation</strong><br />CfP went out March 21, with 16 responses. Ernst to follow up with people who have not signed up on the reflector.

<strong>P1076 packages</strong><br />Free distribution of these packages is a good move. This is on a per package basis, and requests must be made and justified to the IEEE.

<strong>DASC update</strong><br />See slides.
---+++ Project status and update

<strong>LRM plan</strong><br />Alain presented a plan for creating a baselined LRM by showing several early chapters of this [[%ATTACHURL%/1076.1-20XX-D0.1.pdf][document]]. He informed that the files we received from the IEEE are in Microsoft Word format, with no paragraph tags. While it's possible to make the conversion, it's tedious and a possible source of errors. Ernst will contact Tina at the IEEE to request !FrameMaker sources, which is what the WG provided in the 2007 revision.

<strong>VHPI-AMS</strong><br />Needs to be restarted.

<strong>1076.1.1 integration</strong><br />Waiting for the baselined LRM. Dimensional analysis should be split into a separate project. Ernst will do this on the web site.

<strong>Other changes</strong><br />Waiting for the baselined LRM to get started.

<strong>Frequency domain modeling</strong><br />Complete except for WG approval.

<strong>Table-driven modeling</strong><br />Nearly complete, some analysis and review remains to be done.

<strong>Vector/matrix operations</strong><br />Needs to be restarted.

<strong>Mixed netlists</strong><br />Needs to be started.
---+++ Next steps

Next regular working group telco will be on May 15, 2013 at 8am PDT (15:00 UTC, 16:00 CET).
---+++ AOB

None.
---+++ Adjourn

Ernst thanked the participants and adjourned the meeting at 9:10.

-- Main.ErnstChristen - 2013-05-07

Attachments

I	Attachment	Action	Size	Date	Who	Comment
pdf	1076.1-20XX-D0.1.pdf	manage	76.5 K	2013-05-07 - 22:41	ErnstChristen	Baselined LRM sample
pdf	mtg_slides130417.pdf	manage	66.6 K	2013-05-07 - 22:40	ErnstChristen	Meeting slides April 17, 2013

Topic revision: r2 - 2013-05-24 - 13:26:07 - JoachimHaase

P10761