From: Richard Arndt Subject: Item #447: Minutes of the 1 September 1998 OF-Working Group Meeting Date: Thu, 3 Sep 1998 08:43:23 -0400 P1275 Openboot Working Group Proposal -- Proposal #:447 Ver 1 Title: Minutes September 1,1998 meeting Author: Richard L. Arndt Date: August 27,1998 Ed/Tech: Editorial Synopsis: meeting minutes Doc & Version: 1 Problem: Minutes Proposal: Minutes for September 1, 1998 Meeting at Firmworks Mountain View, Ca. Host: Greg Hill Starting Time: 10 AM. 1- Establish quorum & Voting rights ================================ Quorum Declared by Mitch Bradly the following member being present: Name: Company: Phone #: Email: _____ ________ ________ ______ Richard Arndt IBM 512-838-8502 rlarndt@us.ibm.com Mitch Bradley Firmworks 415-917-6984 wmb@firmworks.com Ron Hochsprung Apple/ 408-974-2661 ron@apple.com System Arch David Kahn Sun 415-786-6203 dmk@eng.sun.com 2- Review Agenda: ============== Approved 3- Approve Minutes of March 17, 1998 Meeting (Item #437) ======================================================== Last line on Item #436 should read "Remand to author to make above changes" Approved as amended above 4- Future Meetings: ================ The next meeting scheduled: Date Host Location ---- ------------- March 9,1999 Apple Sept. 14,1999 Apple 5- Status of Action Items: ======================= |----|------------|------------------------------------------------------| | No.|Who |Description |Status| |----|------------|-----------------------------------------------|------| | 2 |Editors of |Update document template and contents per | Open | | |Recommended |discussion. | | | |Practice | | | | |documents | | | |----|------------|-----------------------------------------------|------| | 33 |Mitch B. |Propose display-modes property along with | Open | | | |set & read display modes methods | | |----|------------|-----------------------------------------------|------| | 42 |David K. |Update core Eratta to reflect item #425 |Closed| |----|------------|------------------------------------------------------| | 43 |Mitch B. |Look into the reaffermation of IEEE 1275 stand.| Open | |----|------------|------------------------------------------------------| | 44 |Mitch B. |Ship latest version of ARM binding for posting | Open | |----|------------|------------------------------------------------------| | 45 |David K. |To post clarification per #440 | Open | |----|------------|------------------------------------------------------| | 46 |Ron H. |Ship TFTP approved draft to David for posting | Open | |----|------------|------------------------------------------------------| | 47 |Ron H. |Ship PCI approved revision to David for posting| Open | |----|------------|------------------------------------------------------| Mitch reported that ANSI j14 plans to reactivate to reaffirm ANSI forth. 6- New Proposals: ============== Proposal #439 ARM Processor: Correct Definitions of ... Proposal Passed Mitch to get latest version to David K. (Item #44) Proposal #440 Clarification of set-callback client interface Proposal Passed David to post clarification (Item #45) Ron H. presented updated OF Recommended Practice: TFTP Booting Extension per previously approved proposals. Draft Approved Ron to get latest version (1.0) sans change bars to David K. (Item #46) Ron H. presented updated PCI Bus Binding to: ... Revision 2.1 line 56 of pg 9 should read "entries (1), (2), and (3) shall" Draft Approved as amended above Ron to get latest version without change bars to David K. (Item #47) Adjourned [ P1275 Item #447 -- Received: Thu Sep 3 05:47:10 PDT 1998 ]