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---++ IEEE P1076.1 Working Group Telco Meeting Minutes - December 7, 2010 8am PST (17:00 CET) *Status:* approved on April 13, 2011. %TOC% ---+++ Attendees * David Bishop * Ernst Christen (chair, meeting convener) * Zhichao Deng * Joachim Haase * David Smith * Alain Vachoux (note taker) ---+++ Agenda * Call to order * Approval of agenda * Administrative issues * Project overview and status * Next meeting * AOB * Adjourn ---+++ Call to order on December 7, 2010 at 8:05am PST Ernst welcomed the participants and started presenting the [[%ATTACHURL%/101207_mtg_slides.pdf][meeting slides]]. ---+++ Approval of the Agenda Motion from Alain, David seconded. No objections and abstentions. Agenda approved. ---+++ Administrative issues * <strong>Minutes of November 9 working group meeting<br /></strong>Request to change the approval of minutes of Nov. 9: motion was from Joachim, David Smith seconded.<br />David Smith moved to approve the minutes, Alain seconded. No objections or abstentions. Minutes are approved. * <strong>Publicity<br /></strong>Next deadline for D&TC (?) is March 2011. * <strong>Financial plan for 2011</strong><br />Funding process would change if WG goes to entity-based (EB) organization. David Smith reported on related discussion in the P1076 SG. EB would completely change the openess of the WG and put a lot of restrictions on WG participants. On the other hand, Accellera is not going to fund individual-based WGs anymore. Likely to be the same for EDA companies.<br />Action item to Ernst to define next steps on funding and to discuss the issue with WG officers.<br />Current WG finance status will allow funding about 10hrs of LRM work (Peter Ashenden). First draft budget for 2011 is about US$ 7K and US$ 6K fro the following years. * <strong>Review of IEEE patent policy<br /></strong>Ernst offered a review of the IEEE patent policy. Participants waived the review. * <strong>1076.1.1 revision<br /></strong>1076.1.1 LRM in ballot. 22 members in ballot group. * <strong>1076.1 revision<br /></strong>NesCom submission planned for Feb. 20, 2011 meeting. ---+++ Project overview and status * <strong>VHPI-AMS</strong><br />Copyright permissions (1076 UML model) to be obtained. Wait until clarifications on how the project will proceed with that information. * <strong>Other mandatory changes</strong><br />First meeting to happen on Dec. 15. Some inputs from Peter Ashenden expected on genericity. * <strong>Frequency-domain modeling<br /></strong>White paper to be approved by WG early 2011. * <strong>Table-driven modeling<br /></strong>Requirement document has been updated (v1.0) from WG vote. * <strong>Vector/matrix operations<br /></strong>Requirement document to be approved by WG by end of next week. Interest from P1076 SG and TDM project. ---+++ Next meeting Telco, January 11, 2011. ---+++ AOB None. ---+++ Adjourn The meeting was adjourned at 8:40 PST.
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Meeting slides of December 7, 2010
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Topic revision: r6 - 2016-01-22 - 19:18:15 -
ErnstChristen
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