(r1) WGMmMay1116 < P10761

P10761 Web>WGMmMay1116 (revision 1) (raw view)~~EditAttach~~
---++ IEEE P1076.1 Working Group Telco Meeting Minutes - May 11, 2016, 8am PDT (15:00 UTC)

*Status:* approved by WG on June 8, 2016

<br />%TOC%
---+++ Attendees
   * Ernst Christen, Mentor Graphics (WG chair, note taker)
   * Alain Vachoux, EPFL (LRM editor)
   * Joachim Haase, Fraunhofer (note taker)

This was a web meeting. The main discussion topics of the meeting are covered by the [[%ATTACHURL%/mtg_slides160511.pdf][meeting slides]]. The minutes complement the meeting slides.

---+++ Agenda
   * Call to order
   * Approval of agenda
   * Administrative issues
      * Minutes of March 9, 2016 and April 13, 2016 meetings
      * Review of IEEE patent policy
      * eda.org end of life
   * Project discussion
      * Discussion of VHPI support
      * Review of LCSs: 201x-11, 201x-14, 201x-15, 201x-17, 201x-18
      * LRM status
   * Next meeting
   * AOB
   * Adjourn

---+++ Call to order

Ernst started the meeting at 8:05 am PDT.

---+++ Agenda

Agenda was accepted without modifications.
---+++ Administrative issues
   * The minutes of the March 9, 2016 meeting were approved after corretion of a typo with a motion of Alain, seconded by Joachim. The minutes of the April 13, 2016 meeting were also approved. Alain moved.
   * Review of IEEE patent policy was skipped because all participants are regular attendees.
   * eda.org is no longer available. Hints to create site independent Twiki pages are available on the [[WorkingGroupDocuments][WorkingGroupDocuments site]].
   * The email archive for the IEEE listserver has now been established. Email archives are
      * Old: [[http://www.eda-twiki.org/vhdl-ams/hm/index.html][http://www.eda-twiki.org/vhdl-ams/hm/index.html#end]]
      * New: http://grouper.ieee.org/groups/1076/1/email
---+++ Project discussion

*VHPI* <br />Details on topics of the discussion are summarized in the meeting slides. Attendees aggreed to the first option "Do not extend VHPI to include VHDL-AMS". Ernst will communicate the status to the Working Group.

<b>LCSs<br /></b>The port clauses section was updated in LCS 201x-11. LCS 201x-11 was approved. The new version will be uploaded. Discussion on LCS 201x-14 and LCS 201x-15 was finished. LCS 201x-14 and LCS 201x-15 were approved. Respond to comments concerning LCS 201x-17 will be carried out. Afterwards, LCS 201x-17 can be approved. LCS 201x-18 was submitted and is ready for revision.

<b>LRM status<br /></b>For more information have a look at the meeting slides.
---+++ Next steps

Ernst pointed out the next steps for the technical work (resolution on VHPI issue, mandatory changes completion, new functionality projects) and administrative issues (handling of copyrighted material).
---+++ Next meetings

The next meetings will be held on June 8, 2016 and July 6, 2016.
---+++ AOB

There was no any other business.
---+++ Adjourn

The meeting ended at 9:08 am PDT.

-- %USERSIG{Joachim Haase - 2016-06-08}%
Attachments
I	Attachment	Action	Size	Date	Who	Comment
pdf	mtg_slides160511.pdf	manage	155.2 K	2016-06-08 - 09:32	JoachimHaase	Meeting slides 2016-11-05
Topic revision: r1 - 2016-06-09 - 07:48:52 - TWikiGuest
P10761