19 Nov 2008 - Workgroup Meeting Minutes

• Workgroup: P1778 - Esterel v7 language standardization
• Location: Teleconference (see Next Meeting to connect)
• Date: 19 Nov 2008
• Chair: Gerard Berry
• Vice Chair: Stephen Edwards
• Secretary: Sylvan Dissoubray

Attendance

• Present:
• Excused:
• See Attendance Record for meetings participation history

Agenda

1. Agenda and process
2. IEEE tkwiki site open
3. Statements chapter
4. Next meetings

Process

• Start: Chair declares the meeting open at 4:05
• Agenda: The agenda is approved by participants
• Minutes: Not sent
• Patents: No new item . The page IEEE Patent Policy holds the call for patent, and workgroup status.

Technical topics

Brief summary of discussion, pros and cons, and conclusions

Discussion on Statements

• Marc Duranton's team gives detailed feed-back about the statements chapter. All are reviewed discussed and will be incorportaed in the document.

• Some attendees are physically present and hold a informal discussion which is not part of the official wg meeting.

Motions and actions items with name and due date

Adjournment and Next meeting date

• Next meeting Not decided yet
• Meeting is closed at : 5:30 PM