(r2) WGMmAug1016 < P10761

P10761 Web>WGMmAug1016 (revision 2) (raw view)~~EditAttach~~
---++ IEEE P1076.1 Working Group Telco Meeting Minutes - August 10, 2016, 8am PDT (15:00 UTC)

*Status:* approved by WG on September 7, 2016

<br />%TOC%
---+++ Attendees
   * Ernst Christen, Mentor Graphics (WG chair, note taker)
   * Alain Vachoux, EPFL (LRM editor)
   * Zhichao Deng, Cadence Design Systems (Vice Chair)
   * Joachim Haase, Fraunhofer IIS/EAS (note taker)
   * Enrique Reyes-Archunda, Instituto Tecnológico de Morelia (only WebEx)
This was a web meeting. The main discussion topics of the meeting are covered by the [[%ATTACHURL%/mtg_slides160810.pdf][meeting slides]]. The minutes complement the meeting slides.

---+++ Agenda
   * Call to order
   * Approval of agenda
   * Administrative issues
      * Minutes of June 8, 2016 and July 6, 2016 meetings
      * Review of IEEE patent policy
      * Mandatory P&P update
   * Project discussion<br />
      * Review of LCSs: 201x-16, 201x-18, 201x-19, LCSx-20
      * LRM status
   * Next meeting
   * AOB
   * Adjourn
---+++ Call to order

Ernst started the meeting at 8:04 am PDT.
---+++ Agenda

Agenda was approved without changes.
---+++ Administrative issues

<b>Approval of minutes</b><br />Minutes of the 2016-06-08 meeting were approved. Alain moved, seconded by Joachim. Alain moved to approve the minutes of the 2016-07-06 meeting, seconded by Zhichao.

<b>Review of IEEE patent policy</b><br />Review of patent policy was skipped because all participantsin the telephone conference were regulars.

<b>Mandatory P&P update</b><br />IEEE published a new template in December 2015. [[%PUBURL%/P10761/WebHome/OperatingProcedures2016.doc][Draft of mandatory updates]] is available on the main Twiki site of the WG. P1076.1 P&Ps of the WG were last updated in fall 2015 close to the IEEE publication. Therefore, the WG decided not to initiate an update of the P&Ps approved in November 2015.

<b>Handling of copyrighed material</b><br />Ernst received a Copyright Permission Letter from Cadence. Other letters are outstanding.
---+++ Project discussion

<b>Project discussion</b><br />Predefined ASP_DONE signal of type BIT shall be added to the package STD.STANDARD to announce that the result of an analog solution point is available. The user is responsible for handling and avoid problems if ASP_DONE is applied.

<b>LCSs</b><br />The LCSs 201x-16 (VHPI), 201x-18 (Resolution of IRs), and 201x-19 (Frequency Domain Modeling) were approved. LCS 201x-20 (Working with Quantities at an ASP) is analyzed.

<b>LRM status</b><br />The status is summarized in the [[%ATTACHURL%/mtg_slides160810.pdf][meeting slides]].

<b>Other projects</b><br />Ernst will setup a phone call with Joachim to clarify the status of the TDM activities. Zhichao will try to contact David Bishop and inform Ernst about the status of the vector/matrix project.
---+++ Next steps

The meeting ended at 9:25 am PDT. The next meeting will be held on September 7, 2016.
Attachments
I	Attachment	Action	Size	Date	Who	Comment
pdf	mtg_slides160810.pdf	manage	157.6 K	2016-08-31 - 15:58	JoachimHaase	Meeting slides 2016-08-10
Topic revision: r1 - 2016-09-27 - 17:58:31 - TWikiGuest
P10761