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

Status: approved on April 13, 2011.

Attendees

• David Bishop
• Ernst Christen (chair, meeting convener, note taker)
• Zhichao Deng
• Joachim Haase
• Thuy Tran
• John Willis

Agenda

• Call to order
• Approval of agenda
• Administrative issues
• Project overview and status
• Next meeting
• AOB
• Adjourn

Call to order on February 8, 2011 at 8am PST

Ernst welcomed the participants and started presenting the meeting slides.

Approval of the agenda

Motion from Thuy, John seconded. No objections and abstentions. Agenda approved.

Administrative issues

• Minutes of December 7 and January 11 working group meetings
  Minutes from the December and January meetings are not yet published. Approval will have to happen at the next WG meeting.
• Ernst reported on IEEE's service to manage contractors. The service is free for entity-based WGs, but is offered for a fee for individual-based WG. This will have to be discussed by the officers as part of a fundraising effort.

Project overview and status

No major discussions.

Next meeting

Telco, March 8 or 9, 2011.

David Smith has reported that he will not be available on Tuesdays. Wednesdays 8-9:30 and Fridays will work. David Bishop has a conflict Wednesdays at 8, but would be available at 9. Fridays don't work well for Ernst. To be resolved.

AOB

None.

Adjourn

The meeting was adjourned at 8:45 PST.