(r1) WGMmNov1115 < P10761

P10761 Web>WGMmNov1115 (revision 1) (raw view)~~EditAttach~~
---++ IEEE P1076.1 Working Group Telco Meeting Minutes - November 11, 2015, 8am PST (16:00 UTC)

*Status:* approved by WG on December 8, 2015

<br />%TOC%
---+++ Attendees
   * Ernst Christen, Mentor Graphics (WG 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_slides151111.pdf][meeting slides]]. The minutes complement the meeting slides.
---+++ Agenda
   * Call to order
   * Approval of agenda
   * Administrative issues 
      * Minutes of October 14, 2015 meeting
      * IEEE patent policy
      * P&P update
      * Officer elections
   * Project discussion 
      * Review of LCSs: 201x-02, 201x-04, 201x-05, 201x-07, 201x-08, 201x-10, 201x-12, 201x-13
      * Approval of revised LCSs, where possible
      * Discussion on new LCSs
      * LRM status
   * Next meeting
   * AOB
   * Adjourn

Agenda was approved.
---+++ Administrative issues

<strong>Approval of October 14, 2015 minutes<br /></strong>The [[WGMmOct1415][October 14, 2015 minutes]] were approved.

<strong>Patent policy<br /></strong>Ernst offered to show the patent policy, but presentation was unnecessary since the attendees are all regulars.

<strong>Policies and Procedures for the IEEE P1076.1 Working Group update</strong><br />The DASC vote procedure was started on October 31, 2015. The two week ballot is running until the end of week 46. Ernst will send out an e-mail regarding the result and provide the new P&P in the administration section of the WG [[%SCRIPTURL{"view" web="P10761"}%][TWiki site]].

<strong>Officer elections <br /></strong>After approval of the new P&Ps by the DASC, the election of WG Chair and Vice-Chair will be started. Joachim will act as Returning officer.
---+++ 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_slides151111.pdf][meeting slides]]. There are no new reviews available since the last WG meeting.

<strong>Approval of revised LCSs, where possible<br /></strong>LCS 201x-04 Types and natures was approved. Status will be updated in approved LCSs.

<strong>Discussion on new LCSs</strong><br />Ernst submitted a new LCS 201x-14 Elaboration and execution. The LCS adjusts the elaboration of port association elements or elements in the association list associated with port declations to quantity ports. If the association element is a static expression its value has only once to be determined in the elaboration phase.

<strong>LRM status</strong><br />The [[P10761201XLRMEditing][P1076.1-201X LRM editing]] information is provided in the Member-only area. The numbering procedure for LRM versions can be found in the [[%ATTACHURL%/mtg_slides151111.pdf][meeting slides]].

<strong>Other projects</strong><br />There was no progress of the Table-Driven Modeling project and the Vector/Matrix Operation project.
---+++ Next meeting

The next WG meeting will take place in December. Ernst will sent out an invitation.
---+++ AOB

No other business.
---+++ Adjourn

The meeting was adjourned at 9:07 am PST.

-- Main.JoachimHaase - 2015-11-12
Attachments
I	Attachment	Action	Size	Date	Who	Comment
pdf	mtg_slides151111.pdf	manage	72.2 K	2015-11-19 - 16:39	JoachimHaase	Meeting slides 2015-11-11
Topic revision: r1 - 2016-01-22 - 21:40:56 - TWikiGuest
P10761