WGMmOct1012 < P10761

P10761 Web>WGMeetingMinutes>WGMmOct1012 (2016-01-22, ErnstChristen) (raw view)EditAttach

---++ IEEE P1076.1 Working Group Telco Meeting Minutes - October 10, 2012, 8am PST (15:00 GMT)

*Status:* approved.

%TOC%
---+++ Attendees
   * Ernst Christen, Mentor Graphics (WG chair, meeting convener)
   * David Smith, Synopsys
   * Alain Vachoux, EPFL (note taker)

This was a web meeting.<br />The main discussion topics of the meeting are covered by the [[%ATTACHURL%/121010_mtg_slides.pdf][meeting slides]]. <br />The minutes complement the meeting slides.
---+++ Agenda
   * Call to order
   * Approval of agenda
   * Administrative issues 
      * Minutes of September 12, 2012 meeting
      * Review of IEEE patent policy
      * P&P update status
      * User group
   * Project status and updates
   * Next meeting
   * AOB
   * Adjourn
---+++ Call to order

Ernst opened the meeting and welcomed the attendees at 8:04am PST. The quorum has been reached (5 voting members, 3 participants).
---+++ Approval of the agenda

Agenda approved.
---+++ Administrative issues

*Minutes of September 12, 2012* <strong>working group meeting<br /></strong>Minutes approved.

<strong>Patent policy<br /></strong>Ernst summarized the IEEE patent policy and asked the attendees to visit the web site listed in the presentation to study it.

<strong>P&P update<br /></strong>Ernst to upload the new P&P template to the 1076.1 Twiki site.<br />Next step is to create the modified 1076.1 P&P document and a specific operational manual document on how the new supporter group should work.

<strong>User group<br /></strong>Ernst contacted people within Mentor Graphics. More system-level than IC people. Concerns are more about writing/using models than on language issues. A champion is needed to drive the UG.<br />The discussion enlarged to the wider concern about how the WG could continue its works and specifically on how to get more interested people actively involved. Suggestion to do a screening of the 1076.1 mailing list, provided it is OK with the P&Ps.
---+++ Project overview and status

See the meeting slides. No discussion done at the telco.
---+++ Next steps

Next regular working group telco will be on November 14, 2012 at 8am PST (15:00 UTC, 17:00 CEST).
---+++ AOB

None.
---+++ Adjourn

Ernst thanked the participants and adjourned the meeting at 8:58am PST.

Attachments

I	Attachment	Action	Size	Date	Who	Comment
pdf	121010_mtg_slides.pdf	manage	61.5 K	2013-02-13 - 07:36	AlainVachoux	Meeting slides of October 10, 2012

Topic revision: r5 - 2016-01-22 - 20:39:12 - ErnstChristen

P10761