A quorum of 3 out of 4 voting members present. 2 non-voting members were present.
Attendance and voter status indicated on the on-line roster.

Attendees

• Voting members
  • Darren Galpin
  • Andy Piziali
  • Yuri Tsoglin
• Non-voting members
  • Efrat Shneydor
  • Alan Perlman

2. Approval of October 10th meeting minutes (meeting 99)

• Andy motioned, Yuri to second

• Standard now published. Enter a roughly six month period while we await feedback. At the end of this can consider a new PAR for a future revision.
• Elections for Chair, Vice-Chair and Secretary underway. Please vote!
• Action Items
  
• Editor Slot

• Any other business?
• Mail a message to ieee1647@edaNOSPAMNOSPAMNOSPAMNOSPAMNOSPAM.org (the general email reflector) if you were not recorded in these minutes

• The IEEE-SA updated the patent policy effective Jan 2015
• The details are available in updated slide set at http://standards.ieee.org/board/pat/pat-slideset.pdf. (See "Patent related" from the IEEE 1647 home page, "Slides About IEEE Patent Policy").
• If you believe that any patent claims are essential patent claims, please inform the working group. Review the posted slides for more information.

• April 24th at 09am PST ( 1700 UTC )

• Adjourned at 17:21 UTC.