WGMmJun1114 < P10761

P10761 Web>WGMeetingMinutes>WGMmJun1114 (2016-01-22, ErnstChristen) (raw view)EditAttach

---++ IEEE P1076.1 Working Group Telco Meeting Minutes - June 11, 2014, 8am PDT (15:00 UTC)

*Status:* appoved by WG on August 13, 2014

<br />%TOC%
---+++ Attendees
   * Ernst Christen, Mentor Graphics (WG chair, note taker)
   * Alain Vachoux, EPFL (LRM editor)
   * Zhichao Deng, Synopsys (Vice-Chair)

This was a web meeting. The main discussion topics of the meeting are covered by the [[%ATTACHURL%/mtg_slides140611.pdf][meeting slides]]. The minutes complement the meeting slides.
---+++ Agenda
   * Call to order
   * Approval of agenda
   * Administrative issues 
      * Minutes of May 14, 2014 meeting
      * Review of IEEE patent policy
   * Project discussion 
      * LRM planand coordination
      * LCSs
   * Next meeting
   * AOB
   * Adjourn
---+++ Call to order

Ernst started the meeting at 8:05 am PDT. We have a quorum.
---+++ Approval of agenda

No changes. Alain moves, Zhichao seconds.
---+++ Administrative issues

<strong>Approval of May 14, 2014 minutes<br /></strong>The [[WGMmMay1414][May 14, 2014 minutes]] were approved without changes, with a motion by Alain seconded by Zhichao.

<strong>Patent policy<br /></strong>Presentation was skipped.
---+++ Project discussion

<strong>LRM plan and coordination<br /></strong>Alain's update is part of the meeting slides. Condition tags have been selected to manage the different versions of documents to create from common source. Coordination with Jim Lewis on the LRM editing is required because the two groups seem to be working on the !FrameMaker sources roughly at the same time. Ernst took an action item to make this contact.

Ernst presented a proposal for an LCS (Language Change Specification) process. To test the process he created a wiki page to hold LCSs on External Names and Simulation Cycle. The page still needs to be protected. The LCS color tags are different than these in the LRM, in part due to different capabilities of the editing tool (MS Word as compared to !FrameMaker). The question whether there should be more uniformity was discussed but not resolved.

<strong>Project updates</strong><br /> After having been contacted by Zhichao, Jim Lewis has sent a request for review of the Vector/matrix package to the P1076 reflector.
---+++ Next meeting

Wednesday, August 13, 2014, 8.00am PDT (15:00 UTC)
---+++ AOB

No other business.
---+++ Adjourn

The meeting was adjourned at 9:11 am PDT.

-- Main.ErnstChristen - 2014-08-08

Attachments

I	Attachment	Action	Size	Date	Who	Comment
pdf	mtg_slides140611.pdf	manage	64.5 K	2014-08-08 - 03:55	ErnstChristen	Meeting slides

Topic revision: r3 - 2016-01-22 - 21:21:24 - ErnstChristen

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