(r3) WGMmNov910 < P10761

P10761 Web>WGMeetingMinutes>WGMmNov910 (revision 3) (raw view)~~EditAttach~~
---++ IEEE P1076.1 Working Group Telco Meeting Minutes - November 9, 2010 8am PST (17:00 CET)

*Status:* approved on Dec. 7, 2010.

%TOC%
---+++ Attendees
   * David Bishop
   * Ernst Christen (chair, meeting convener, note taker)
   * Zhichao Deng
   * Joachim Haase
   * David Smith
---+++ Agenda
   * Call to order
   * Approval of agenda
   * Administrative issues
   * Project overview and status
   * Next meeting
   * AOB
   * Adjourn
---+++ Call to order on November 9, 2010 at 8:05am PST

Ernst welcomed the participants and started presenting the [[%ATTACHURL%/101109_mtg_slides.pdf][meeting slides]].
---+++ Approval of the Agenda

Motion from Joachim, David seconded. No objections and abstentions. Agenda approved.
---+++ Administrative Issues
   * <strong>Minutes of October 12 working group meeting<br /></strong>Ernst presented the minutes of the October 12 meeting. Joachim moves to approve the minutes, David Smith seconds. No objections or abstentions. Minutes are approved.
   * <strong>Financial plan for 2011</strong><br />This is really a budget that covers the financial obligations of the WG. It also has been requested by DASC.
   * <strong>Review of IEEE patent policy<br /></strong>Ernst offered a review of the IEEE patent policy. Participants waived the review.
   * <strong>1076.1.1 revision</strong><br />MEC has completed, ballot is planned to start later this week.
   * <strong>1076.1 revision</strong><br />Resolution of the copyright questions was received on October 19. Since 1076.1 is neither a revision, an amendment, a corrigendum or an erratum, it is a new project, and copyright permission must be requested for the contributions to the base standard.<br />In the review of the draft PAR David Smith suggested to review whether in position 7.1 Verilog-AMS and !SystemC-AMS should be included. After this review the draft PAR will go to the WG for approval.
   * <strong>1076 study group</strong><br />Was approved at last DASC meeting. There is interest in our work, in particular the two packages being developed: TDM and VMO. If we have requests to enhance the language in areas that could also benefit 1076, ISAC will work with us to get this done, and 1076 will pick such changes up in its next revision.
---+++ Project overview and status
   * <strong>VHPI-AMS</strong><br />David Smith received a notice from Steve Dovich that the donation letter is still in legal, but that the donation material would be sent to David independent of this so we can review it.
   * <strong>Integration of 1076.1.1</strong><br />No progress on concept of dimensions. Waiting for textual integration of 1076.1.1 for other work.
   * <strong>Other mandatory changes</strong><br />Starting, with first meeting planned for next week.
   * <strong>Frequency domain modeling</strong><br />White paper complete and reviewed by subcommittee. To be approved by WG.
   * <strong>Table-driven modeling</strong><br />Subcommittee is focusing on identifying interpolation and extrapolation issues in different data segments depending on user input.
   * <strong>Vector/matrix support</strong><br />Requirements to be submitted for WG approval. This will happen after the PAR vote completes. The subcommittee is reviewing strawman package written by David Bishop.
---+++ Next meetings

Telcos on December 7, 2010.
---+++ AOB

None.
---+++ Adjourn

Ernst adjourned the meeting at 8:45 PST (17h45 CET).
Attachments
I	Attachment	Action	Size	Date	Who	Comment
pdf	101109_mtg_slides.pdf	manage	59.7 K	2010-12-05 - 11:35	AlainVachoux	Meeting slides of November 9, 2010
Topic revision: r1 - 2011-03-05 - 14:22:55 - TWikiGuest
P10761