Apologies: the current
secretary, Birger Møller-Pedersen, was unable to attend.
Minutes
Report on the current
situation
Overall, banks, credit cards
Payment means -
MasterCard and VISA cards are accepted.
Bank account status
- ~14.500 DM.
Finances
We have some profit
from the last SDL Forum.
The relationship
between an SDL Forum organizer and the society must
be defined (as a guideline).
6 members paid
WEB
Site maintained with
Microsoft FrontPage.
We are looking for an
SDL& MSC tutorial to be included in the Web site.
We had ~650 hits
during 3 months.
The role of
‘sdlnews’ mailing list: promotion, limited
advertising and announcements.
A members only area
will be created. It will include information to be
seen by members only.
SDL Forum Conference
Deadline for technical
papers 15 Jan
Received &
expected papers: 50
Each Program Committee
(PC) member receives 5 papers to be reviewed.
Deadline for the
papers evaluation: 20 Feb.
PC Evaluation meeting:
24 Feb., INT, Evry.
Tutorial on MSC:
Oystein – Merged with the SDL tutorial (to be
confirmed)
Tutorial on SDL: Yair
with the assistance of Rick and Oystein
Society activities and
responsibilities
Amardeo suggests a new board
members / structure:
Chairman - Yair
Treasurer - Amardeo
Secretary - Oystein
Spokesman / Relations -
Telelogic and Verilog
co-opted member of the board:
Q6 Rapporteur
Q9 Rapporteur
SDL Forum Organizer
Any member may stand apply to be
selected to the board, or may be nominated as a candidate by any
suggest other member.
Brainstorming on
relationship with ITU-T including recommendations for next
members meeting
Mailing list mechanism for
SDL/MSC discussion (outside ITU).
Publish a request form for
SDL/MSC change / new idea.
To check the response to the
above option, we should ask Ian Ellsberger.
We could post a
“promotion” message on the news group
‘comp.specification.misc’
Joint meetings (SDL Forum
society and ITU SG10) should be discussed in the next ITU
SG10 management meeting.
Change to the Constitution
The following changes were
approved:
Proposals which officers of
the Board should have, and the role of the SDL Rapporteur and
other SG 10 SDL-related Rapporteurs in the Board (e.g. for
fast protocol development)
Suggestion (Amardeo) to make
it sufficient for any two of the officers to officially
represent the SDL Forum Society to avoid delays
Next Meeting
The SDL Forum society will meet
again at the end of April or beginning of May in Geneva (During
to ITU SG10 meeting).
Action Items
| Item |
Person
Responsible |
Deadline |
| Statement of
the bank accounts |
Rick |
Next meeting |
| History of
the relationship between a forum organizer and the
society |
Rick |
ASAP |
| Relationship
guide line (Forum organizer and the society) |
Amardeo and
Rick |
ASAP |
| Agenda for
the SDL Forum PC meeting. |
Amardeo |
Before 24
Feb. |
| A set of
slides for presenting the society |
Philippe
(Verilog) Andres
(Telelogic)
|
A skeleton -
next meeting |
| SDL/MSC
Tutorial |
Yair and
Oystein |
Suggest - Mid
of Feb. Complete -
May.
|
| SDL/MSC
change form page (WEB) |
Yair |
ASAP |
| promotion
message (comp.specification.misc) |
Yair |
ASAP |
