(r2) WGMmApr1112 < P10761

P10761 Web>WGMeetingMinutes>WGMmApr1112 (revision 2) (raw view)~~EditAttach~~

---++ IEEE P1076.1 Working Group Telco Meeting Minutes - April 11, 2012, 8am PDT (15:00 GMT)

*Status:* approved.

%TOC%
---+++ Attendees
   * Ernst Christen, Mentor Graphics (chair, meeting convener)
   * Joachim Haase, Fraunhofer IIS/EAS
   * Alain Vachoux, EPFL (note taker)
   * Joan M. Woolery, IEEE-SA Liaison
---+++ Agenda
   * Call to order
   * Approval of agenda
   * Administrative issues 
      * Minutes of March 13, 2012 meeting
      * IEEE patent policy
      * Status of fund raising
   * Project overview and status
   * Next meeting
   * AOB
   * Adjourn
---+++ Call to order

Ernst opened the meeting and welcomed the attendees at 8:06am PDT. [[%ATTACHURL%/120411_mtg_slides.pdf][Meeting slides]].
---+++ Approval of the agenda

Agenda approved.
---+++ Administrative issues

<strong>Minutes of March 13, 2012 </strong><strong>working group meeting</strong><br />Alain to add the affiliations of attendees. Joan confirmed that email addresses are not required.<br />Alain moved to approve, Joachim seconded. No objections and abstentions. Minutes approved.

<strong>Patent policy<br /></strong>Ernst offered a review of the <a target="_blank" href="http://standards.ieee.org/board/pat/pat-slideset.pdf">IEEE patent policy</a>. Participants waived the review. Joan stressed that the patent policy document should be showed only if there are new attendees.

<strong>Status of fund raising</strong><br />7 requests sent, 4 responses so far. Ernst to follow with the 3 pending requests to get answers.<br />Ernst explained the reasons for fund raising to Joan. DASC is aware of the process and the requested amount of money. Ernst to send a copy of the funding request to Joan for her records.
---+++ Project overview and status

Only the Table-Driven Modeling project has been active since last meeting. Joachim reported on the status (see the slides).
---+++ Next steps

Follow-up on fund raising.

Next regular working group telco will be on May 9, 2012 at 8am PDT (15:00 UTC, 16:00 CET).
---+++ AOB

None.
---+++ Adjourn

Ernst thanked the participants and adjourned the meeting at 8:32am PDT.

Attachments

I	Attachment	Action	Size	Date	Who	Comment
pdf	120411_mtg_slides.pdf	manage	61.5 K	2012-04-23 - 07:40	AlainVachoux	Meeting slides of April 11, 2012

Topic revision: r1 - 2016-01-22 - 20:44:36 - TWikiGuest

P10761