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---++ IEEE P1076.1 Working Group Telco Meeting Minutes - November 9, 2011 8am PST (17:00 CET) *Status:* approved on December 14, 2011. %TOC% ---+++ Attendees * Ernst Christen (chair, meeting convener) * Joachim Haase * Alain Vachoux (note taker) ---+++ Agenda * Call to order * Approval of agenda * Administrative issues * Minutes of October 12 meeting * Review of IEEE patent policy * IEEE-SA changes * Fund raising * Project overview and status * Next meeting * AOB * Adjourn ---+++ Call to order on November 9, 2011 at 8:05am PST Ernst welcomed the participants and started presenting the [[%ATTACHURL%/111109_mtg_slides.pdf][meeting slides]]. ---+++ Approval of the agenda Agenda approved without modification. ---+++ <a name="Administrative_issues"></a> Administrative issues <strong>Minutes of October 12 working group meeting<br /></strong>Motion from Alain, Joachim seconded. No objections and abstentions. Minutes approved. <strong>Fundraising</strong><br />Waiting for inputs from David Smith for possible links in Japan and in SAE. Joachim will provide a contact information in VDA. <strong>Publicity<br /></strong>Joachim informed that his proposal for a DATE 2012 special session has not been accepted. Official notification is still to be received.<br />Ernst mentioned that Joan Woolery, the IEEE liaison to DASC, asked for WG meeting dates in 2012. It seems she plan to attend such meetings.<br />Still good to have a WG meeting at DATE 2012. The proposed date is March 13 from 18h45 to 21h. Joachim to reserve a room. <strong>Changes in IEEE-SA<br /></strong>New rules. See also the [[%PUBURL%/%WEB%/WorkingGroupDocuments/IEEE-SA_Policy_Changes_-_Effective_2012.pdf][pdf document]] for more details. <strong>Officer elections<br /></strong>Ernst asked Peter Ashenden to act as Returning Officer. Waiting from Peter's answer. If Peter is not possible, Ernst will ask John Shields. ---+++ Project updates No progress. John Willis to give up with championing his projects: PDE support has low priority and uniform use of SPICE models is put on hold until it gets a new champion. ---+++ Next steps Next meeting on December 14, 2011. ---+++ <a name="AOB"></a> AOB None. ---+++ <a name="Adjourn"></a> Adjourn Ernst adjourned the meeting at 8:50am PST.
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Meeting slides of November 9, 2011
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