IEEE P1076.1 Working Group Telco Meeting Minutes - August 10, 2011 8am PDT (17:00 CET)

Status: approved on October 12, 2011.

Attendees

• Ernst Christen (chair, meeting convener)
• Zhichao Deng
• Joachim Haase
• David Smith
• Alain Vachoux (note taker)

Agenda

• Call to order
• Approval of agenda
• Administrative issues
  • Updates to Working Group P&Ps
• Project overview and status
• Next meeting
• AOB
• Adjourn

Call to order on August 10, 2011 at 8:05am PDT

Ernst welcomed the participants and started presenting the meeting slides.

Approval of the agenda

Agenda approved without modification.

Administrative issues

Minutes of June 15 working group meeting
Motion from Joachim, Alain seconded. No objections and abstentions. Minutes approved.

Fundraising
Issue to be discussed in a WG officers meeting in week 33.

WG operating procedures (P&Ps)
Ernst sent a first draft version of the updated P&Ps to WG officers before the meeting. The goal is to discuss them at the meeting and then call for a WG vote before the next DASC meeting in September. The discussion highlighted a number of small issues in the presented document that will be fixed in the version submitted to the vote. Essentially, this related to clarifications on membership and officer responsibilities.

Project updates

Item skipped as no real activities and technical work.

Next steps

Next meeting on September 7, 2011.

AOB

David will present the P1076.1 WG current status and activities at the IEICE WG in Japan on Sept. 9-10.

Adjourn

Ernst adjourned the meeting at 9:50am PDT.