(r1) WGMmSep0915 < P10761

P10761 Web>WGMmSep0915 (revision 1) (raw view)~~EditAttach~~
---++ IEEE P1076.1 Working Group Telco Meeting Minutes - September 9, 2015, 8am PDT (15:00 UTC)

*Status:* approved by WG on October 14, 2015

<br />%TOC%
---+++ Attendees
   * Ernst Christen, Mentor Graphics (WG chair)
   * Alain Vachoux, EPFL (LRM editor)
   * Zhichao Deng, Synopsys (WG Vice Chair)
   * Joachim Haase (note taker)

This was a web meeting. The main discussion topics of the meeting are covered by the [[%ATTACHURL%/mtg_slides150909.pdf][meeting slides]]. The minutes complement the meeting slides.
---+++ Agenda
   * Call to order
   * Approval of agenda
   * Administrative issues 
      * Minutes of August 12, 2015 meeting
      * IEEE patent policy
      * Approval process for LCSs
   * Project discussions 
      * Approval of LCSs 201x-03, 201x-04, 201x-06
      * Analysis of LCSs 201x-01, 201x-02, 201x-05
      * Review of LCSs 201x-07, 201x-08, 201x-09, 201x-10
      * LRM status
   * Next meeting
   * AOB
   * Adjourn
---+++ Call to order

Ernst started the meeting at 8:05 am PDT. Attendees constitute a quorum.
---+++ Approval of agenda

Agenda was approved with no objections.
---+++ Administrative issues

<strong>Approval of August 12, 2015 minutes<br /></strong>The [[WGMmAug1215][August 12, 2015 minutes]] were approved with no objections.

<strong>Patent policy<br /></strong>Ernst offered to show the patent policy, but presentation was unnecessary since the attendees are all regulars.

<strong>Copyright<br /></strong>Handling of copyright problems is not yet complete<strong>.</strong>

<strong>Approval process for LCSs</strong><br />The LCS process consists of the following steps
   1 LCS author claims LCS number and uploads the document to [[P10761201XLCSs][Language Change Specifications]] area
   1 WG assigns reviewers
   1 Reviewers write analysis and upload review comments
   1 LCS author responds to the comments
   1 WG approves LCS
   1 LRM Editot updates LRM

Proposal and review status of the LCS is updated in the [[P10761201XLCSs][Language Change Specifications]] area. The process was confirmed by the WG.
---+++ Project discussions

<strong>Approval of LCSs 201x-03, 201x-04, 201x-06<br /></strong>The [[P10761201XLCSs][Language Change Specifications]] are available in the Member-only area.The LCS 201x-03 concerning "Architecture statements" (after adding a further comment by Ernst) and LCS 201x-06 regarding "Sequential statements" have been approved by the WG. Ernst will add a note in LCS 201x-04 (Types and natures) about shifting the one-dimensional array nature example to clause 6 (new LRM section numbering). He will also provide an example on the benefit of unbounded nature definition. Approval of LCS 201x-04 was postponed.<strong><br /></strong>

<strong>Analysis of LCSs 201x-01, 201x-02, 201x-05, 201x-09<br /></strong>LCS 201x-01 (External names), LCS 201x-02 (Simulation cycle), and LCS 201x-09 (Design units and their analysis) will be reviewed by Alain. Zhichao will review LCS 201x-05 (Expressions).

*Review of LCSs 201x-07, 201x-08*, <strong>LCS 201x-10</strong><br />No assignment of reviews was done for LCS 201x-07 Specifications) and LCS 201x-08 (Scope and visibility). LCS 201x-10 (Lexical elements) is in strong relation to the LRM update and will be reviewed by Alain.

<strong>Other projects</strong><br />There was no progress of other projects (Table-Driven Modeling, Vector/Matrix Operations, Miscellaneous Minor Functionality Improvements) reported.

<strong>LRM status</strong><br />The [[P10761201XLRMEditing][P1076.1-201X LRM editing]] information is provided in the Member-only area. Alain prepared the [[%PUBURL%/%WEB%/P10761201XLRMEditing/P1076.1-201x_start.pdf][starting document for the LRM revision]] dated August 11, 2015. There are three other PDFs that consider LCSs for clause 11 Architectural statement, clause 14 Elaboration and execution, and annex I Glossary in separate files.

<strong>Next steps<br /></strong>Ernst will sent the project plan of the WG to DASC (Stan Krolikoski). For further details regarding the status see the [[%ATTACHURL%/mtg_slides150909.pdf][meeting slides]].<strong><br /></strong>
---+++ Next meeting

Wednesday, October 14, 2015, 8.00am PDT (15:00 UTC).
---+++ AOB

No other business.
---+++ Adjourn

The meeting was adjourned at 9:41 am PDT.

-- Main.JoachimHaase - 2015-09-09
Attachments
I	Attachment	Action	Size	Date	Who	Comment
pdf	mtg_slides150909.pdf	manage	75.2 K	2015-10-14 - 14:26	JoachimHaase	Meeting slides 2015-09-09
Topic revision: r1 - 2016-01-22 - 21:47:19 - TWikiGuest
P10761