(r2) WGMmFeb910 < P10761

P10761 Web>WGMeetingMinutes>WGMmFeb910 (revision 2) (raw view)~~EditAttach~~
---++ IEEE P1076.1 Working Group Telco Meeting Minutes - February 9, 2010 8am PDT (17:00 GMT)

<strong>Status: </strong>approved by WG on March 9, 2010.

%TOC%
---+++ Attendees
   * Ernst Christen (chair, meeting convener)
   * Zhichao Deng
   * Martin Schubert (only on Live Meeting)
   * David Smith
   * Thuy Tran
   * Alain Vachoux (note taker)
   * John Willis (joined at 8:25am PDT)
---+++ Agenda
   * Call to order
   * Approval of agenda
   * Administrative issues
      * Minutes of last meeting
      * Review of IEEE patent policy
   * Update on 1076.1.1 and Survey
   * People and projects: a discussion about how to staff the different projects
   * Next meetings
   * AOB
   * Adjourn
---+++ 1. Call to order on February 9, 2010 at 8:05 PDT

Ernst welcomed the participants and started presenting the [[%ATTACHURL%/100209_mtg_slides.pdf][meeting slides]].
---+++ 2. Approval of Agenda

Motion from David.Alain seconded. Agenda unanimously approved without modifications.
---+++ 3. Administrative Issues
   * <strong>Minutes of January 12, 2010</strong><br />Motion from David. Joachim seconded. Minutes unanimously approved without modifications.
   * <strong>New information in member-private areas of web site</strong><br />Member-private areas are restricted to member of the <a href="WgOrganization" target="_blank">working group roster</a>.<br />The <a href="WorkingGroupDocuments" target="_blank">Documents</a> link leads to a page including all the documents that are of public access. A link to a member-private area is also provided here. This area will include the documents on early work on VHPI-AMS.<br />Another <a href="AdminPrivate" target="_blank">administrative member-private area</a> has been defined. It currently contains the working group roster list and the voting elgibility spreadsheet.
   * <strong>Review of IEEE patent policy</strong><br />Ernst offered a review of the IEEE patent policy. Participants waived the review.
---+++ 4. Update on 1076.1.1 and Survey

Ernst will start a 2 week working group review on the P1076.1.1 draft standard. He will announce the review to the mailing list soon. Then, a formal IEEE ballot will follow. We are targeting the Sept. 10, 2010 meeting of the IEEE !RevCom (or maybe the June meeting if things go fast). More details in the <a href="P107611Privatearea" target="_blank">member-private area of the P1076.1.1-2010 revision project</a>.

Concerning the survey, Ernst mentionned that so far he only received 8 responses. He will send a reminder to the mailing list.<br />John suggested to publish the survey call in magazines such as IEEE Design and Test of Computers. David suggested a faster way by using web magazines such as Automotive Engineering or EE Times. Finally, a press release was also discussed. Ernst will look up.
---+++ 5. People and Projects

Ernst asked the telco participants for staffing the projects either as champions or as participants. The first result is available in the slides. Champions for the "Frequency-domain modeling" and "Table-driven modeling" projects have still to be found or confirmed. More participants will be anyway needed for all projects.
---+++ 6. Next Meetings

Ernst is considering moving the montly telco to the third week of the month.

Anyway, the next March 9 meeting is confirmed to be a mixed face-to-face/telco meeting at DATE 2010 in Dresden. Joachim arranged a room from 7pm CET to 9pm CET. The meeting room is free of charge, but not the communication equipment. Details will follow.
---+++ 7. AOB

None.
---+++ 8. Adjourn

Ernst adjourned the meeting at 8:55 PDT.
Attachments
I	Attachment	Action	Size	Date	Who	Comment
pdf	100209_mtg_slides.pdf	manage	201.5 K	2010-02-17 - 12:50	AlainVachoux	Meeting slides of February 9, 2010
Topic revision: r1 - 2016-01-22 - 02:12:42 - TWikiGuest
P10761