Meeting 101

A quorum of 3 out of 4 voting members present. 2 non-voting members were present.
Attendance and voter status indicated on the on-line roster.

Attendees

• Voting members
  • Darren Galpin
  • Andy Piziali
  • Yuri Tsoglin
• Non-voting members

1. Call to order: 16:17
   • (issues getting into call, because no-one has the Host PIN, so we were all on hold - used the Infineon system instead. Can we get hold of the host PIN for the next meeting?)
2. Minutes:
   • Andy approved, Yuri seconded
3. Action:
   • Yuri to get list of new features which have been added to Specman/e.
4. The issues we have in Mantis as of now are minor, nice to haves, and do not really justify a new Project Authorisation Request for a new standard revision. After Yuri's feedback, we can review and take that decision. Can also be done via reflector rather than waiting for next meeting.
5. Action:
   • Darren to chase up Mantis account details for Andy.
6. Next meeting:
   • 18th September
7. Meeting adjourned
   • 16:28 UTC.

-- Efrat Shneydor - 2017-06-17

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