(r1) WGMmJul0616 < P10761

P10761 Web>WGMeetingMinutes>WGMmJul0616 (revision 1) (raw view)~~EditAttach~~

---++ IEEE P1076.1 Working Group Telco Meeting Minutes - July 6, 2016, 8am PDT (15:00 UTC)

*Status:* approved by WG on August 10, 2016

%TOC%
---+++ Attendees
   * Ernst Christen, Mentor Graphics (WG chair, note taker)
   * Alain Vachoux, EPFL (LRM editor)

Joachim Haase excused himself due to travel.

This was a web meeting. The main discussion topics of the meeting are covered by the [[%ATTACHURL%/mtg_slides160706.pdf][meeting slides]]. The minutes complement the meeting slides.

---+++ Agenda
   * Call to order
   * Approval of agenda
   * Administrative issues
      * Minutes of June 8, 2016 meeting
      * Review of IEEE patent policy
   * Project discussion
      * Writing quantity values
      * Review of LCSs: 201x-16, 201x-18, 201x-19
      * LRM status
   * Next meeting
   * AOB
   * Adjourn

---+++ Call to order

Ernst started the meeting at 8:06 am PDT, noting that the quorum was not reached.

---+++ Agenda

Alain remarked that the meeting invitation he had received did not include an agenda. This is puzzling because the same invitation (with FW: in the subject line) received by Ernst did include the agenda.

---+++ Administrative issues

Skipped due to lack of quorum.

---+++ Project discussion

*Writing quantity values*
<br />
The proposal for adding a predefined signal ASP_DONE has been refined and its properties studied. The results are summarized in the meeting slides, including an analysis of restricting ASP_DONE to the sensitivity list of postponed processes, as suggested at the last meeting. The conclusion is that such a restriction would not support multiple ASPs at the same time.

*LCSs*

   * LCS 201x-16: No comments, ready for approval.
   * LCS 201x-18: The sentence defining the quantities allowed to appear in a step limit specification is still clumsy and should be revised. The alternative proposed by Alain is shorter, but possibly ambiguous.
   * LCS 201x-19: The modeling guidelines found in the [[%PUBURL%/P10761/ProjectFrequencyDomainModeling/FreqDomainModeling.pdf][white paper on Frequency Domain Modeling]] should be included in the LRM as informative text. This could be done in a note at the end of 14.9.

*LRM status*
<br />
All approved LCSs have been integrated. The slides reflect the current status.

---+++ Next steps

We should be able to form the balloting group in Q4 2016 and go to ballot in Q1 2017.

The meeting ended at 9:03 am PDT. The next meeting will be held on August 10, 2016.

Attachments

I	Attachment	Action	Size	Date	Who	Comment
pdf	mtg_slides160706.pdf	manage	175.2 K	2016-07-07 - 01:15	ErnstChristen

Topic revision: r1 - 2016-08-12 - 09:35:27 - TWikiGuest

P10761