(r1) WGMmFeb0811 < P10761

P10761 Web>WGMeetingMinutes>WGMmFeb0811 (revision 1) (raw view)~~EditAttach~~

---++ IEEE P1076.1 Working Group Telco Meeting Minutes - February 8, 2011 8am PST (17:00 CET)

*Status:* approved on April 13, 2011.

%TOC%
---+++ Attendees
   * David Bishop
   * Ernst Christen (chair, meeting convener, note taker)
   * Zhichao Deng
   * Joachim Haase
   * Thuy Tran
   * John Willis
---+++ Agenda
   * Call to order
   * Approval of agenda
   * Administrative issues
   * Project overview and status
   * Next meeting
   * AOB
   * Adjourn
---+++ Call to order on February 8, 2011 at 8am PST

Ernst welcomed the participants and started presenting the [[%ATTACHURL%/110208_mtg_slides.pdf][meeting slides]].
---+++ Approval of the agenda

Motion from Thuy, John seconded. No objections and abstentions. Agenda approved.
---+++ Administrative issues
   * <strong>Minutes of December 7 and January 11 working group meetings<br /></strong>Minutes from the December and January meetings are not yet published. Approval will have to happen at the next WG meeting.
   * Ernst reported on IEEE's service to manage contractors. The service is free for entity-based WGs, but is offered for a fee for individual-based WG. This will have to be discussed by the officers as part of a fundraising effort.
---+++ Project overview and status

No major discussions.
---+++ Next meeting

Telco, March 8 or 9, 2011.

David Smith has reported that he will not be available on Tuesdays. Wednesdays 8-9:30 and Fridays will work. David Bishop has a conflict Wednesdays at 8, but would be available at 9. Fridays don't work well for Ernst. To be resolved.
---+++ AOB

None.
---+++ Adjourn

The meeting was adjourned at 8:45 PST.

Attachments

I	Attachment	Action	Size	Date	Who	Comment
pdf	110208_mtg_slides.pdf	manage	61.0 K	2011-03-05 - 14:08	AlainVachoux	Meeting slides of February 8, 2011

Topic revision: r1 - 2016-01-22 - 19:41:52 - TWikiGuest

P10761