(r3) WGMmDec710 < P10761

P10761 Web>WGMeetingMinutes>WGMmDec710 (revision 3) (raw view)~~EditAttach~~
---++ 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.
Attachments
I	Attachment	Action	Size	Date	Who	Comment
pdf	101207_mtg_slides.pdf	manage	60.4 K	2011-03-05 - 14:19	AlainVachoux	Meeting slides of December 7, 2010
Topic revision: r1 - 2016-01-22 - 19:18:15 - TWikiGuest
P10761