Meeting88 < P1647

P1647 Web>Meeting88 (2014-12-15, DarrenGalpin) (raw view)EditAttach
Teleconference, Monday, December 15, 2014, 1700 UTC; 9:00 am Pacific Standard Time

_A quorum of 4_ <em>out of 5 voting members present. 1 non-voting members were also present. </em><em><br /></em><em>Attendance and voter status indicated on the <a target="_blank" href="http://www.eda.org/twiki/pub/P1647/WebHome/ieee1647_online_roster.xls">on-line roster</a>.</em>

__Attendees__

__1. Call to order meeting 88 on December 15th at 9:07 am PST (1706 UTC)__

__2. Approval of November 17th meeting minutes (meeting 87)__
   * _Andy motioned to approve (pending typo corrections), Yaron seconded._

<em> __3. Status update__ </em>

<em>
   * Temporal WG (Mike) 
      * All documents are with Alan. Alan can't say when he will get to it.
   * Messaging and Types (Yuri) 
      * Awaiting docs from Alan.
   * Darren 
      * Waiting for coverage docs to come back.
      * TLM2 still not done.
<li> *Action Items* </li> <li> *Editor Slot* 
   * *December 15 Update (Alan)* 
      * Will start editing the documents in the next week!
</li>

__4. Other business__

   * *TLM2* 
      * Accellera are looking at a proposed TLM2 working group for SystemC. Srini to send details to the reflector.

__5. Call for essential patents__

*6. Next meeting*
   * February 23rd at 9am PST ( *1700 UTC* )

*7. Adjourn*
   * Alan motioned
   * Yaron seconded
   * Motion approved
   * Meeting adjourned at 9:17 PDT (17:21 UTC)
</em>

_-- Main.DarrenGalpin - 2014-12-15_
Topic revision: r1 - 2014-12-15 - 17:45:33 - DarrenGalpin
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