Teleconference, Monday, January 23, 2017, 1700 UTC; 09:00 am Pacific Standard Time

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
1. Call to order meeting 100 on January 23rd at 1716 UTC

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

  • Andy motioned, Yuri to second
3. Status update
  • 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
4. Other business 5. Call for essential patents
  • 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.
6. Next meeting
  • April 24th at 09am PST ( 1700 UTC )
7. Adjourn
  • Adjourned at 17:21 UTC.
Topic revision: r1 - 2017-01-23 - 17:28:05 - DarrenGalpin
 
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