WGMmDec1411 < P10761

P10761 Web>WGMeetingMinutes>WGMmDec1411 (2016-01-22, ErnstChristen) (raw view)EditAttach

---++ IEEE P1076.1 Working Group Telco Meeting Minutes - December 14, 2011 8am PST (17:00 CET)

*Status:* Approved on Februray 8, 2012.

%TOC%
---+++ Attendees
   * Ernst Christen (chair, meeting convener, note taker)
   * Joachim Haase
   * David Smith
---+++ Agenda
   * Call to order
   * Approval of agenda
   * Administrative issues
   * Project overview and status
   * Next meeting
   * AOB
   * Adjourn
---+++ Call to order

This was a web meeting.<br />The main discussion topics of the meeting are covered by the [[%ATTACHURL%/111214_mtg_slides.pdf][meeting slides]]. <br />The minutes complement the meeting slides.<br />Ernst opened the meeting and welcomed the attendees at 8:05 am PST.
---+++ Approval of the agenda

No objections to agenda, agenda approved.
---+++ <a name="Administrative_issues"></a> <a name="Administrative_issues"></a> Administrative issues

<strong>Minutes of November 9 working group meeting<br /></strong>Joachim moves to approve, David seconds. Minutes approved.

While the Special session at DATE'12 was rejected, a fringe P1076.1 meeting will be held. The reservation is for a room sitting 100 people, which is free. A smaller room would have cost Euro 300.<br /><br /><strong>Elections</strong>: Ernst will announce to the WG, Joachim is Returning Officer.<br /><br />David reported that recently there appeared a subweb called Table Driven Modeling on the twiki site, apparently created by !TwikiContributor. Since only administrators should be able to create webs, this was either the result of hacking or an accidental creation, possible due to a bug. He will investigate further.
---+++ Project updates

No major discussions.
---+++ <a name="Next_steps"></a> Next steps

Next meeting on February 8, 2012.
---+++ <a name="AOB"></a> <a name="AOB"></a> AOB

None.
---+++ <a name="Adjourn"></a> <a name="Adjourn"></a> Adjourn

Ernst adjourned the meeting at 8:35am PST.

Attachments

I	Attachment	Action	Size	Date	Who	Comment
pdf	111214_mtg_slides.pdf	manage	62.5 K	2011-12-23 - 08:34	AlainVachoux	Meeting slides of December 14, 2011

Topic revision: r4 - 2016-01-22 - 19:28:59 - ErnstChristen

P10761