Attendees:
  Mark Hahn, Cadence (Chair)
  Tom Dewey, Mentor Graphics
  Bob Dilly, IBM
  Greg Schulte, Cadence
  Jim Swift, IBM
New action items:
      Who         When     What
      ----------  ------   --------
 1.   Mark        1/18     Send DC-WG/SI2 presentation to the reflector
 2.   Mark        1/18     Talk with Jim Swift about operating conditions
 3.   Jim         1/18     Investigate IBM patents that might cover the
                           DC-WG work
 4.   Mark        1/18     Follow up on Tau '99
 5.   Jim         1/19     Reply whether IBM will donate a strawman or
                           just provide review, feedback
 6.   Jim         1/19     Investigate whether IBM could provide the    
                           Einstimer educational material as a reference
Open action items:
      Who         When     What
      ----------  ------   --------
 1.   Steve, Jim, 2/2      Discuss PVT-dependent constraints and relationship
      Greg                 to conceptual model
 2.   Jim         1/19     Add operating conditions to the taxonomy
 3.   Mark, Greg  10/27    Come up with a proposal for the semantics of
                           how source latency and jitter, common ambiguity,
                           common jitter, and inter-clock uncertainty relate
Next Meeting:
  The next meeting will be a teleconference on Tuesday, 1/19/99,
  from 9-11 am PDT.
Details:
  1. Discuss Cadence/Ambit, IBM strawmen
     A vote on whether to accept the Cadence/Ambit strawman is being
     taken between 1/5 and 1/18.
     The IBM donation is stuck in red tape despite attempts by Jim
     and Bob to work directly with the Einstimer manager.  Jim proposed
     that IBM may have to fall back on reviewing the DC-WG work and
     providing feedback to make sure that all of the Einstimer constraints
     are supported by the standard.  It may be easier to get the Einstimer
     educational material as a reference than to do a formal strawman.
     At the end of January, Jim is doing a seminar within IBM where he'll
     present what's happening with DC-WG.
  2. Review progress on action items
     There wasn't much progress on the action items due to the holidays.
Thanks,
Mark