(r13) 2016_MeetingAugust4 < P1076

P1076 Web>Vhdl2019MeetingMinutes>2016_MeetingAugust4 (revision 13) (raw view)~~EditAttach~~
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---+!! P1076 August 4, 2016 Meeting Minutes
---++!! Attendees:

   * Patrick Lehmann, Brent Hayhoe, Jim Lewis, Rob Gaddi

---++!! Agenda:

%TOC%

---++ Meeting Discussion
   * P&P updates from IEEE. See bottom of page for individual working groups (WG)
      * https://standards.ieee.org/about/sasb/audcom/bops.html
      * Reviewed WG P&P.
      * Uploaded copy to twiki public documents page
      * Attendees approved the uploaded document.
      * To address quorum and attendance, I suggest we add a section titled, "Review and Approve Meeting minutes by non-attendees" to the bottom of meeting pages going forward and count this as a letter ballot.
   * Action Item: Jim
      * Issue: IEEE P1076 Page link to WG reflector not up to day.
      * Jim to notify DASC chair and IEEE Liason, and cc 1076 WG
      * Sent one through the IEEE P1076 Webpage.
---++ Review and Approve Meeting Minutes and Decisions by attendees

Rob, Brent, Patrick, Jim

---++ Review and Approve Meeting Minutes and Decisions by non-attendees

Action: Approve proposed new working group P&P. Record your vote as Approve or Agree, or Disapprove or Disagree.

<Add your name below. Indicate if you agree or disagree>

<If you disagree, add a list of items you disagree with and initiate a reflector discussion>

I agree, -- Main.MartinZabel - 2016-08-05

Agree. -- Main.KevinJennings - 2016-08-08

Agree -- Main.PeterFlake - 2016-09-22

Agree -- Main.BrianDrummond - 2016-09-22

Agree -- Main.CliffordWalinsky - 2016-09-22

Agree -- Main.MarkZwolinski - 2016-09-22

Agree -- Main.MartinThompson - 2016-09-23

Agree - SteveGrout - 2016-09-29

Agree -- SharadSinha - 2016-10-04

TBD
---++ Next Meeting: Thursday [[2016_MeetingAugust11][August 11, 2016]], 11 am Pacific
---+++ Previous Meeting: Thursday [[2016_MeetingJuly28][July 28, 2016]],
Topic revision: r1 - 2020-02-17 - 15:36:16 - TWikiGuest
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