WGMmDec1317 < P10761

P10761 Web>WGMmDec1317 (2017-12-22, JoachimHaase) (raw view)EditAttach
---++ IEEE P1076.1 Working Group Telco Meeting Minutes - December 13, 2017, 8am PST (16:00 UTC)

*Status:* draft<br /><br />%TOC%
---+++ Attendees
   * Ernst Christen (WG chair)
   * Alain Vachoux, EPFL (LRM editor)
   * Joachim Haase, Fraunhofer IIS/EAS (note taker)
This was a web meeting. The main discussion topics of the meeting are covered by the [[%ATTACHURL%/mtg_slides171213.pdf][meeting slides]]. The minutes complement the meeting slides.
---+++ Agenda
   * Call to order
   * Approval of agenda
   * Administrative issues
      * Minutes of July 5, 2017 meeting
      * IEEE patent policy
   * Status of IEEE Std 1076.1-2017
   * Status of P1076.1 Working Group
   * Withdrawal of IEEE Std 1076.1.1-2011
   * AOB
   * Adjourn
---+++ Call to order

Ernst started the meeting at 8:05 am PST.
---+++ Agenda

Alain moved to approve the agenda seconded by Joachim.
---+++ Administrative issues

<b>Approval of minutes</b><br />Alain moved to approve the [[WGMmJul0517][July 5, 2017 minutes]]. Joachim seconded.

<b>IEEE Patent policy </b><br />Review of [[http://standards.ieee.org/board/pat/pat-slideset.pdf][IEEE Patent Policy]] patent policy was skipped because all participants in the telephone conference were regulars.
---+++ Status of IEEE Std 1076.1-2017

IEEE Std 1076.1-2017 document is being finalized by IEEE-SA Editorial staff. The final document will be reviewed by Ernst and Alain. The publication is expected on or before January 31, 2017. Afterwards, the IEEE Std 1076.1-2017 document will also be made available for current WG members in the member-only area of the WG's [[http://www.eda-twiki.org/cgi-bin/view.cgi/P10761/WebHome][TWiki-site]]. Adoption of the standard by IEC related to the [[https://standards.ieee.org/develop/intl/iec.html][IEC/IEEE dual logo agreement]] will be driven by the DASC.

Access to collateral material (packages, UML, etc) will be possible via [[http://standards.ieee.org/downloads/]]. Ernst clarifies details with Jonathan Goldberg (IEEE-SA Liason).

The maintenance of the joint document source for the VHDL and VHDL-AMS standards will be adusted with the P1076 WG by Ernst and Alain. Feedback from the IEEE is needed whether structured or unstructered FrameMaker format will be accepted in the future.
---+++ Status of P1076.1 Working Group

The Project Authorization Request (PAR) of the WG will be expired on December 31, 2017. Thus, the WG will become inactive and move into maintenance mode. Regular meetings are no longer performed. It is not planned to run new officer elections. Ernst will attend [[http://www.dasc.org/][DASC]] meetings in irregular intervals.
---+++ Withdrawal of IEEE Std 1076.1.1-2011

IEEE Std 1076.1.1-2011 was integrated into the IEEE Std 1076.1-2017. One erratum was fixed. Withdrawal of the IEEE Std 1076.1.1-2011 is necesary. However, it is not time critical. Ernst will discuss the procedure with DASC Chair Stan Krolikoski.
---+++ AOB

There was no AOB.
---+++ Adjourn

The meeting ended at 9:00 am PST.

-- %USERSIG{JoachimHaase - 2017-12-14}%
Attachments
I	Attachment	Action	Size	Date	Who	Comment
pdf	mtg_slides171213.pdf	manage	68.3 K	2017-12-14 - 08:31	JoachimHaase	2017-12-13 Meeting slides
Topic revision: r5 - 2017-12-22 - 08:39:16 - JoachimHaase
P10761