(r1) WGMmFeb1016 < P10761

P10761 Web>WGMmFeb1016 (revision 1) (raw view)~~EditAttach~~
---++ IEEE P1076.1 Working Group Telco Meeting Minutes - February 10, 2016, 8am PST (16:00 UTC)

*Status:* approved by WG on March 9, 2016

<br />%TOC%
---+++ Attendees
   * Ernst Christen, Mentor Graphics (WG chair)
   * Zhichao Deng, Synopsys (WG Vice Chair)
   * Alain Vachoux, EPFL (LRM editor)
   * Joachim Haase (note taker)
This was a web meeting. Attendees constitute a quorum. The main discussion topics of the meeting are covered by the [[%ATTACHURL%/mtg_slides160210.pdf][meeting slides]]. The minutes complement the meeting slides.
---+++ Agenda
   * Call to order
   * Approval of agenda
   * Administrative issues
      * Minutes of December 8, 2015 meeting
      * Review of IEEE patent policy
      * eda.org end of life
      * Officer elections
   * Project discussion
      * Review of LCSs: 201x-02, 201x-05, 201x-11, 201x-12, 201x-14
      * Approval of revised LCSs, where possible
      * Discussion on new LCSs
      * LRM status
   * Next meeting
   * AOB
   * Adjourn
Agenda was approved.
---+++ Call to order

Ernst started the meeting at 8:04 am PST.
---+++ Approval of agenda

Agenda was approved with no objections. Zhichao moved to approve. Alain seconded.
---+++ Administrative issues

<strong>Approval of December 8, 2015 minutes<br /></strong>The [[WGMmDec0815][December 8, 2015 minutes]] were approved. Alain moved to approve. Zhichao seconded.

<strong>Patent policy<br /></strong>Ernst offered to show the [[https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.pdf][patent policy slides]], but presentation was unnecessary since the attendees are all regulars.

<strong>eda.org end of life<br /></strong>Ernst did the Twiki migration to the new server eda-twiki.org. He also did the e-mail reflector migration to IEEE listserv. New mailing list is vhdlams@listserv.ieee.org. E-mail archive needs additional look. The old [[http://www.eda.org/vhdl-ams/hm/][e-mail archive]] is still available.

<b>Officer elections<br /></b>The voting period was ended in December 2015. Ernst Christen was re-elected as Chair of the WG for another two-year term. Zhichao Deng was re-elected as Vice Chair.

<b>Others<br /></b>There is no progress concerning copyright permissions for packages and other material for VHPI that will be part of the revised IEEE Std 1076.1.
---+++ Project discussion

<strong>Review of LCSs<br /></strong>A overview on the status of the [[P10761201XLCSs][Language Change Specifications]] is represented in the [[%ATTACHURL%/mtg_slides160210.pdf][meeting slides]]. Alain reviewed LCS 201x-11 Declarations, LCS 201x-13 Predefined language environment, and LCS 201x-14 Elaboration and execution. Zhichao intends to send information regarding LCS-201x-05 Expressions to Ernst.

All clauses are covered.

<strong>Approval of revised LCSs, where possible<br /></strong>LCSs 201x-02 Simulations cycle will be marked as approved after updating a reference to the MATH_REAL package.

<strong>Discussion on new LCSs</strong><br />Ernst submitted LCS 201x-15 Standard tool directives. LCS needs to be reviewed.

<strong>LRM status</strong><br />The [[P10761201XLRMEditing][P1076.1-201X LRM editing]] information is provided in the Member-only area. Start LRM was created. All further changes are driven by the LCSs.

<strong>Other projects</strong><br />There was no progress of the Table-Driven Modeling project and the Vector/Matrix Operation project. It shall be clarified whether another LCS is necessary for Frequency-Domain Modelling. VHPI integration shall be discussed in the next meeting.

<strong>Project Planning</strong><br />The schedule was updated and can be found in the [[%ATTACHURL%/mtg_slides160210.pdf][meeting slides]].There is a slip by three month compared to the original plan.
---+++ Next meeting

The next WG meetings will take place on March 9, 2016 and April 13, 2016.
---+++ AOB

No other business.
---+++ Adjourn

The meeting was adjourned at 9:20 am PST.

-- %USERSIG{JoachimHaase - 2016-03-04}%
Attachments
I	Attachment	Action	Size	Date	Who	Comment
pdf	mtg_slides160210.pdf	manage	139.5 K	2016-03-04 - 15:57	JoachimHaase	Meeting slides 2016-02-10
Topic revision: r1 - 2016-03-29 - 09:22:37 - TWikiGuest
P10761