(r1) WGMmDec0716 < P10761

P10761 Web>WGMmDec0716 (revision 1) (raw view)~~EditAttach~~

---++ IEEE P1076.1 Working Group Telco Meeting Minutes - December 7, 2016, 8am PST (16:00 UTC)

*Status:* approved by WG on January 13, 2017

<br />%TOC%
---+++ Attendees
   * Ernst Christen, Mentor Graphics (WG chair)
   * Zhichao Deng (WG Vice-chair)
   * Alain Vachoux, EPFL (LRM editor)
   * Joachim Haase, Fraunhofer IIS/EAS (note taker)
This was a web meeting. The main discussion topics of the meeting are covered by the [[%ATTACHURL%/mtg_slides161207.pdf][meeting slides]]. The minutes complement the meeting slides.
---+++ Agenda
   * Call to order
   * Approval of agenda
   * Administrative issues
      * Minutes of October 12, 2016 and November 9, 2016 meetings
      * IEEE patent policy
      * Elections
   * Project discussion<br />
      * LRM review status
      * LCSs modified in context with LRM work
      * Other projects
   * Next meeting
   * AOB
   * Adjourn
---+++ Call to order

Ernst started the meeting at 8:05 am PST.
---+++ Agenda

Agenda was approved without changes.
---+++ Administrative issues

<b>Approval of minutes</b><br />Alain moved to approve October 12, 16 minutes seconded by Joachim. Minutes of the November 11, 2016 were also approved.

<b>Review of IEEE patent policy</b><br />Review of patent policy was skipped because all participants in the telephone conference were regulars.

<b>Elections<br /></b>The nomination phase for the WG Secretary elections was started on December 6, 2016.

<b>Handling of copyrighed material</b><br />Synopsys is working on it.
---+++ Project discussion

<b>LRM review status</b><br />The LRM review status is summarized in the [[%ATTACHURL%/mtg_slides161207.pdf][meeting slides]]. Open issues are glossary entries for all terms in italic letters, review of the bibliography, and work on annexes D and E. It has to be checked whether the newest versions of other standards have to be referenced. Copyright notes in packages must be updated. Alain will work on the final document.

<b>LCSs modified in context with LRM status</b><br />There was a discussion related to LCS 201x-21 Alternate Forms of Laplace and Z-Domain Transfer Functions. Comments on handling other forms of transfer functions as currently available will not be part of the LRM. It shall be checked whether links to places with hints should be included.

<b>Other projects</b><br />There was no discussion on other projects.
---+++ AOB

There was no AOB.
---+++ Adjourn

The meeting ended at 9:15 am PST.

-- %USERSIG{JoachimHaase - 2017-01-03}%

Attachments

I	Attachment	Action	Size	Date	Who	Comment
pdf	mtg_slides161207.pdf	manage	155.3 K	2017-01-05 - 09:36	JoachimHaase	Meeting slides 2016-12-07

Topic revision: r1 - 2017-02-06 - 10:06:28 - TWikiGuest

P10761