Minutes of August 07, 2003 CTAG Meeting

Erik Jan, Fidel, Francisco, Lee, Paul, Teresa, Vivek, Wu-Tung

Vivek

July 31 Minutes taken by Paul

There was concern that the CTAG web page had not been updated since June end. For example the listed phone number is incorrect. Lee said that would be fixed when Alan returns from vacation.
Erik Jan asked what the plans were for ITC. Currently the ITC schedule shows that there is a P1500 meeting on Sunday Sept 28th. Lee said that this would probably be extended to start from 9 AM but Yervant should confirm.
Erik Jan said that Ben Bennets had been asking about the progress of the CTAG document. He had sent technical and editorial comments but not yet heard back from anybody. Francisco said that he had received 3-4 other comments and was in the process of integrating them. This may be ready in a couple of weeks.
Lee expressed concern that since Yervant, Rohit and Karim were absent it would be difficult to make any progress on the document review in this meeting. He suggested reviewing Grady's write-up on the definitions of wrapped and un-wrapped cores.
This write-up is currently unavailable so we could not discuss it at this time.
Francisco stated that his progress on completion of the CTAG document was being held up since he has not received the 4 updated chapters on compliancy rules from Karim. He had requested this by direct email but not heard back from him. He wanted to put this request on record.
Lee proposed that since we had run out of topics to discuss we should adjourn. His proposal was accepted.
The meeting was adjourned at 11.28 Central Time.

Yervant to confirm ITC plans for P1500.
Karim to send the 4 updated compliancy chapters to Francisco to enable completion of the document.
Grady to make his write-up on wrapped and unwrapped cores available for review