IEEE P1076.1 Working Group Telco Meeting Minutes - November 9, 2016, 8am PST (16:00 UTC)

Status: approved by WG on December 7, 2016


Attendees

  • Ernst Christen, Mentor Graphics (WG chair, note taker)
  • Alain Vachoux, EPFL (LRM editor)
This was a web meeting. Quorum was not reached. 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
    • Minutes of October 12, 2016 meeting
    • IEEE patent policy
    • Elections
  • Project discussion
    • LCSs: 201x-21, 201x-22
    • Other projects
    • LRM review status
  • Next meeting
  • AOB
  • Adjourn

Call to order

Ernst started the meeting at 8:04 am PDT.

Agenda

Agenda was approved without changes.

Administrative issues

Approval of minutes
Postponed due to lack of quorum.

Review of IEEE patent policy
Review of patent policy was skipped because all participants in the telephone conference were regulars.

Handling of copyrighed material
Ernst received a Copyright Permission Letter from Accellera, Cadence, and Eastman Kodak. Synopsys is working on it.

Elections
Joachim's term as WG Secretary will expire at the end of 2016. Ernst will act as Returning Officer, call for nominations and conduct the election.

Project discussion

LCSs 201x-21, 201x-22
These need approval, but they have been integrated in the LRM already: No LRM change for 201x-21, purpose and scope for 201x-22.

LRM review status
The LRM review status is summarized in the meeting slides. Ernst has reviewed several clauses, the others will follow shortly. Much of the discussion was about technical issues and their representation in the LRM; the conclusions have been reflected in the LCSs and/or the LRM and are not repeated here.

AOB

There was no AOB.

Adjourn

The meeting ended at 9:12 am PST.

-- Ernst Christen - 2016-12-06

Topic attachments
I Attachment Action Size Date Who Comment
PDFpdf mtg_slides161109.pdf manage 205.9 K 2016-12-06 - 23:55 ErnstChristen  
Topic revision: r3 - 2017-01-04 - 13:01:57 - JoachimHaase
 
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