(r1) WGMmDec0815 < P10761

P10761 Web>WGMmDec0815 (revision 1) (raw view)~~EditAttach~~
---++ IEEE P1076.1 Working Group Telco Meeting Minutes - December 8, 2015, 8am PST (16:00 UTC)

*Status:* approved by WG on February 10, 2016

<br />%TOC%
---+++ Attendees
   * Ernst Christen, Mentor Graphics (WG chair)
   * Alain Vachoux, EPFL (LRM editor)
   * David Smith, Synopsys
   * Joachim Haase (note taker)

This was a web meeting. Attendees constitute a quorum. The main discussion topics of the meeting are covered by the [[%ATTACHURL%/mtg_slides151208.pdf][meeting slides]]. The minutes complement the meeting slides.
---+++ Agenda
   * Call to order
   * Approval of agenda
   * Administrative issues
      * Minutes of November 11, 2015 meeting
      * IEEE patent policy
      * eda.org end of life
   * Project discussion
      * Review of LCSs: 201x-02, 201x-04, 201x-05, 201x-07, 201x-08, 201x-10, 201x-12, 201x-13
      * Approval of revised LCSs, where possible
      * Discussion on new LCSs
      * LRM status
   * Next meeting
   * AOB
   * Adjourn

Agenda was approved.
---+++ Call to order

Ernst started the meeting at 8:08 am PST.
---+++ Approval of agenda

Agenda was approved with no objections
---+++ Administrative issues

<strong>Approval of November 11, 2015 minutes<br /></strong>The [[WGMmNov1115][November 11, 2015 minutes]] were approved after corrections.

<strong>Patent policy<br /></strong>Ernst offered to show the patent policy, but presentation was unnecessary since the attendees are all regulars.

<strong>eda.org end of life<br /></strong>At the date of the meeting, there was no final time line available for moving the email reflector and the twiki site to another place. More information is summarized on the [[%ATTACHURL%/mtg_slides151208.pdf][meeting slides]].
---+++ Project discussion

<strong>Review of LCSs<br /></strong>A overview on the status of the [[P10761201XLCSs][Language Change Specifications]] is represented in the [[%ATTACHURL%/mtg_slides151208.pdf][meeting slides]]. Analysis of LCS 201x-02 Simulation cycle is carried out by Alain. Changes will be done offline. Revision of open issues will be done by Ernst. There are no open issues concerning LCS 201x-04 Types and natures. The review process of LCSs 201x-07, 201x-08, 201x-10, and 201x-12 is finished. Thus, LCSs 201x-02, 201x-05, 201x-11, 201x-13, and 201x-14 are still open.

<strong>Approval of revised LCSs, where possible<br /></strong>LCSs 201x-07 Specifications, 201x-08 Scope and visibility, 201x-10 Lexical elements, and 201x-12 Design units were approved. Status will be updated in approved LCSs.

<strong>Discussion on new LCSs</strong><br />There were no new LCSs submitted.

<strong>LRM status</strong><br />The [[P10761201XLRMEditing][P1076.1-201X LRM editing]] information is provided in the Member-only area.

<strong>Other projects</strong><br />There was no progress of the Table-Driven Modeling project and the Vector/Matrix Operation project.

<strong>Project Planning</strong><br />The schedule was updated. Date of the first ballot shall be Q4.2016.
---+++ Next meeting

The next WG meeting will take place on January 13, 2016.
---+++ AOB

No other business.
---+++ Adjourn

The meeting was adjourned at 9:26 am PST.

-- Main.JoachimHaase - 2016-01-07
Attachments
I	Attachment	Action	Size	Date	Who	Comment
pdf	mtg_slides151208.pdf	manage	143.7 K	2016-01-24 - 00:50	ErnstChristen	Meeting slides 2015-12-08
Topic revision: r1 - 2016-03-04 - 09:38:24 - TWikiGuest
P10761