Meeting100 < P1647

P1647 Web>MeetingS>Meeting100 (2017-01-23, DarrenGalpin) (raw view)EditAttach
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. <br />Attendance and voter status indicated on the <a href="http://www.eda-twiki.org/cgi-bin/viewfile.cgi/P1647/WebHome?filename=ieee1647_online_roster.xls" target="_top">on-line roster</a>.

*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!
   * <strong>Action Items<br /></strong>
   * *Editor Slot*
*4. Other business*
   * *Any other business?*
   * Mail a message to [[mailto:ieee1647@edaNOSPAMNOSPAMNOSPAMNOSPAM.org][ieee1647@edaNOSPAMNOSPAMNOSPAMNOSPAM.org]] (the general email reflector) if you were not recorded in these minutes
*5. Call for essential patents*
   * The IEEE-SA updated the patent policy effective Jan 2015
   * The details are available in updated slide set at <a href="http://standards.ieee.org/board/pat/pat-slideset.pdf" target="_blank">http://standards.ieee.org/board/pat/pat-slideset.pdf<img alt="" border="0" height="12" src="%PUBURL%/TWiki/TWikiDocGraphics/external-link.gif" width="13" /></a>. (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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