(r2) WGMmJun1511 < P10761

P10761 Web>WGMeetingMinutes>WGMmJun1511 (revision 2) (raw view)~~EditAttach~~

---++ IEEE P1076.1 Working Group Telco Meeting Minutes - June 15, 2011 8am PDT (17:00 CET)

*Status:* approved on August 10,2011.

%TOC%
---+++ Attendees
   * Ernst Christen (chair, meeting convener)
   * 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 June 15, 2011 at 8:05am PDT

Ernst welcomed the participants and started presenting the [[%ATTACHURL%/110615_mtg_slides.pdf][meeting slides]].
---+++ Approval of the agenda

Agenda approved without modification.
---+++ Administrative issues

<strong>Minutes of April 13 working group meeting<br /></strong>Motion from David, Alain seconded. No objections and abstentions. Minutes approved.

<strong>Fundraising<br /></strong>Ernst to restart work on fundraising process soon.

<strong>Publicity<br /></strong>Joachim to update on actual deadline for Simulation News in Europe (may be earlier than end of August).<br />Ernst mentioned a special issue of IEEE Design and Test of Computers on new EDA standards. Deadline is end of August. Publication in Spring 2012. Possible joint paper with 1076. Ernst to discuss with Jim Lewis.

<strong>Standard revisions</strong><br />The 1076.1.1-2011 pdf document is available on the [[WorkingGroupDocumentsPrivate][private pages]] of the site.

<strong>Roster</strong><br />WG roster list consolidated with people active in WG discussions/works. Ernst to provide the update roster list to DASC (IEEE request) and to publish it on the site. Access to private part of the site is decoupled from the roster list. Non-DASC members in the roster list are OK, although they cannot participate to WG votes.
---+++ Project overview and status

<strong>VHPI-AMS<br /></strong>No progress due to lack of time (David).

<strong>1076.1.1 integration<br /></strong>No progress due to lack of time (David).

<strong>Other mandatory changes<br /></strong>No progress due to lack of time (Ernst).

<strong>Table-driven modeling</strong><br />Use of 1076-2002 (protected types) and new 1076-2008 features (generic packages) to be investigated for realizing a kind of opaque type.

<strong>Vector/matrix operations<br /></strong>Waiting for Zhichao's inputs regarding status and plans.
---+++ Next steps and meeting
   * Possible publications in Simulation News in Europe and in IEEE Design and Test of Computers.
   * Definition of 1076.1 financial plan.
   * WG roster update.

Telcos: July 13, 2011, 8am PDT (15:00 UTC), August 10, 2011, 8am PDT (15:00 UTC).
---+++ AOB

None.
---+++ Adjourn

Ernst adjourned the meeting at 8:35am PDT.

Attachments

I	Attachment	Action	Size	Date	Who	Comment
pdf	110615_mtg_slides.pdf	manage	61.0 K	2011-06-15 - 15:48	AlainVachoux	Meeting slides of June 15, 2011

Topic revision: r1 - 2016-01-22 - 19:39:02 - TWikiGuest

P10761