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---++ IEEE P1076.1 Working Group Telco Meeting Minutes - August 10, 2011 8am PDT (17:00 CET) *Status:* approved on October 12, 2011. %TOC% ---+++ 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 [[%ATTACHURL%/110810_mtg_slides.pdf][meeting slides]]. ---+++ Approval of the agenda Agenda approved without modification. ---+++ Administrative issues <strong>Minutes of June 15 working group meeting<br /></strong>Motion from Joachim, Alain seconded. No objections and abstentions. Minutes approved. <strong>Fundraising<br /></strong>Issue to be discussed in a WG officers meeting in week 33. <strong>WG operating procedures (P&Ps)<br /></strong>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 <a href="http://www.ieice.org/eng/about/about.html" target="_blank">IEICE</a> WG in Japan on Sept. 9-10. ---+++ Adjourn Ernst adjourned the meeting at 9:50am PDT.
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2011-08-30 - 06:44
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Meeting slides of August 10, 2011
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Topic revision: r5 - 2016-01-22 - 19:37:44 -
ErnstChristen
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