(r2) WGMmAug1011 < P10761

P10761 Web>WGMeetingMinutes>WGMmAug1011 (revision 2) (raw view)~~EditAttach~~

---++ 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.

Attachments

I	Attachment	Action	Size	Date	Who	Comment
pdf	110810_mtg_slides.pdf	manage	60.7 K	2011-08-30 - 06:44	AlainVachoux	Meeting slides of August 10, 2011

Topic revision: r1 - 2016-01-22 - 19:37:44 - TWikiGuest

P10761