BTF minutes, January 24, 2005

From: Steven Sharp (sharp@cadence.com)
Date: Mon Jan 24 2005 - 11:04:57 PST

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    Minutes of BTF meeting on Jan 24, 2005, 10:40 AM PDT.

    In attendance:
            Steven Sharp
            Francoise Martinolle
            Mark Hartoog
            Brad Pierce
            Karen Pieper

    Group agrees to consider IEEE patent policy read.

    Meeting minutes from November 29, 2004 approved unanimously.

    It was noted that we did not have the meeting scheduled for Jan 10, 2004.

    In response to the clause numbering issue (adding clause 2 to refer to
    other standards) Karen moves that we add the current clause 11 as a section
    of clause 10, after the description of tasks, to minimize the necessary
    renumbering throughout the entire LRM. Also, move clause 5 before clause
    12. Brad seconds. Passes unanimously.

    There was some discussion of reviewing the changes to the new draft
    standard for the enhancements added by the BTF. Steven volunteered to
    do some review. There were no other volunteers.

    Nobody had any other business to discuss. There is no business expected
    until responses come back on the draft. Steven will check with the chair
    for 1364 to see whether that group has any work for us. Until some work
    needs to be done, there does not seem to be a reason to continue meeting.

    Karen asked whether there were any other enhancements desired for the
    next revision of the standard, in perhaps another year. There are some
    enhancement requests that are possibilities, if anyone wants to start
    work on them.

    Motion to adjourn at 11:55 PST.



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