(r1) WGMmJan1111 < P10761

P10761 Web>WGMeetingMinutes>WGMmJan1111 (revision 1) (raw view)~~EditAttach~~

---++ IEEE P1076.1 Working Group Telco Meeting Minutes - January 11, 2011 8am PST (17:00 CET)

*Status:* approved on April 13, 2011.

%TOC%
---+++ Attendees
   * David Bishop
   * Ernst Christen (chair, meeting convener, note taker)
   * Zhichao Deng
   * Joachim Haase
---+++ Agenda
   * Call to order
   * Approval of agenda
   * Administrative issues
   * Project overview and status
   * Next meeting
   * AOB
   * Adjourn
---+++ Call to order on January 11, 2011 at 8:05am PST

Ernst welcomed the participants and started presenting the [[%ATTACHURL%/110111_mtg_slides.pdf][meeting slides]].
---+++ Approval of the agenda

Motion from Joachim, Zhichao seconded. No objections and abstentions. Agenda approved.
---+++ Administrative issues
   * <strong>Minutes of December 7 working group meeting<br /></strong>Minutes from the December meeting are not yet published. Approval will have to happen at the next WG meeting.
---+++ Project overview and status

David Bishop mentioned the 1076 study group and the possibility to work together with them. Ernst responded by telling the group that he is in contact with Jim Lewis, the study group chair. The cooperation model discussed with Jim is that any extensions to the base language should be discussed and reviewed with ISAC. Of the current projects there is interest in the TDM and VMO packages.
---+++ Next meeting

Telco, February 8, 2011.
---+++ AOB

None.
---+++ Adjourn

The meeting was adjourned at 8:40 PST.

Attachments

I	Attachment	Action	Size	Date	Who	Comment
pdf	110111_mtg_slides.pdf	manage	62.1 K	2011-02-28 - 08:41	AlainVachoux	Meeting slides of January 11, 2011

Topic revision: r1 - 2016-01-22 - 02:28:21 - TWikiGuest

P10761