IEEE P1076.1 Working Group Telco Meeting Minutes - May 9, 2012, 8am PDT (15:00 GMT)

Status: approved.

Attendees

• Ernst Christen, Mentor Graphics (WG chair, meeting convener, note taker)
• Joachim Haase, Fraunhofer IIS/EAS
• Zhichao Deng, Synopsys
• David Smith, Synopsys
• Samuel Wasche, Mentor Graphics

This was a web meeting.
The main discussion topics of the meeting are covered by the meeting slides.
The minutes complement the meeting slides.

Agenda

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

Call to order

Ernst opened the meeting and welcomed the attendees at 8:05 am PDT. There was a problem with the web meeting, the attendees could not see the slides but could see the cursor move. After restarting the web meeting with the same problem, Ernst sent the slides to all attendees.

Approval of the agenda

David moves to approve agenda, Joachim seconds. No objections, agenda approved.

Administrative issues

Minutes of April 11, 2012 working group meeting
Joachim moves to approve, Zhichao seconds. No objections, minutes approved.

Patent policy
Ernst summarized the IEEE patent policy and asked the attendees to visit the web site listed in the presentation to study it.

Status of fund raising
Fundraising is on hold, pending resolution of the right approach with IEEE-SA.

JSAE Working Group in Japan
David informed the WG that this is the group he visited last fall to give a presentation. The discussion came to the conclusion that such user driven groups would be helpful for our effort. The difficulty for the WG is that it does not know who the language users are, this is information available to vendors.

Project overview and status

No discussions, no work done since last meeting.

Next meeting

Next regular working group telco will be on June 13, 2012 at 8am PDT (15:00 UTC, 17:00 CEST).

AOB

None.

Adjourn

Ernst thanked the participants and adjourned the meeting at 8:35am PDT.