(r2) WGMmNov0911 < P10761

P10761 Web>WGMeetingMinutes>WGMmNov0911 (revision 2) (raw view)~~EditAttach~~

---++ 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.

Attachments

I	Attachment	Action	Size	Date	Who	Comment
pdf	111109_mtg_slides.pdf	manage	62.7 K	2011-12-12 - 15:02	AlainVachoux	Meeting slides of November 9, 2011

Topic revision: r1 - 2016-01-22 - 19:33:46 - TWikiGuest

P10761