P1500 Meeting Minutes
DATE'02, March 7th, 2002

Attendees

Agenda

1. CTL update - Rohit
2. CTAG update - Teresa
3. Compliancy update - Rohit
4. Documentation update - Mike

Optional (on request)

• CTL details
• CTAG details

Minutes

1,2. CTL/CTAG update

3. Compliancy update

• Mike: Why is cell_name used for Cell ID? I would expect cell_type.
  Rohit: 1450.6 uses cell_enum that indeed refers to types.

• Mike: Is there an ordered list of topics to be covered by the compliancy team?
  Rohit: A random order list exists and was presented by Erik Jan. Whether the list is still up-to-date is not known.

• A discussion started on the role and goal of the compliancy document. All P1500 members available agreed that the compliancy team should define rules that define P1500 compliancy and a clear relation between CTAG and CTL.

  The compliancy update presentation showed that rules, currently defined in the CTAG architecture, are copied into the compliancy document. Rohit expects a full collection of rules in the compliancy document, where the other members expect references to the rules in the CTAG and CTL sections.

  The question to be answered is: 'What is expected from a compliancy document?'.

  We agreed that we leave the final decision to Erik Jan and Rohit will bring the topic into the compliancy team discussions.

4. Documentation update

• Can we use the JETTA paper contents for the intro section of the P1500 standard?
• What is the P1500 ballot date?
  Yervant: Voting on 1450.6 and 1500 will be in the same time frame, around next ITC.