WGMmNov0916 < P10761

P10761 Web>WGMeetingMinutes>WGMmNov0916 (2017-01-04, JoachimHaase) (raw view)EditAttach

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

*Status:* approved by WG on December 7, 2016

<br />%TOC%
---+++ 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 [[%ATTACHURL%/mtg_slides161109.pdf][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<br />
      * 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

<b>Approval of minutes</b><br />Postponed due to lack of quorum.

<b>Review of IEEE patent policy</b><br />Review of patent policy was skipped because all participants in the telephone conference were regulars.

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

<b>Elections<br /></b>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

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

<b>LRM review status</b><br />The LRM review status is summarized in the [[%ATTACHURL%/mtg_slides161109.pdf][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.

-- %USERSIG{ErnstChristen - 2016-12-06}%

Attachments

I	Attachment	Action	Size	Date	Who	Comment
pdf	mtg_slides161109.pdf	manage	205.9 K	2016-12-06 - 23:55	ErnstChristen

Topic revision: r3 - 2017-01-04 - 13:01:57 - JoachimHaase

P10761