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Meeting69Minutes
(2011-03-28,
BrettLammers
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<p align="center"> *Meeting 69* *Minutes* </p> Teleconference, Monday, March 28, 2011, 1600 UTC; 9:00 am Pacific Daylight Time _A quorum of 9_ <em>out of 9 voting members present. 4 non-voting members were also present. <br />Attendance and voter status indicated on the </em> _<a target="_blank" href="http://www.eda.org/twiki/pub/P1647/WebHome/ieee1647_online_roster.xls">on-line roster</a>_ _._ *Attendees* * Voting members * Brett Lammers * Darren Galpin * Andrew Piziali * Serrie Chapman * Joe Hupcey * Yaron Kashai * Matan Vax * Michael MacNamara * Henry von Bank * Non-voting members * Iraklis Diamantidis * Amy Witherow * Kishore Karnane * Mike Bartley *1. Call to order meeting 69 on Feb 14th at 9:02m PDT (1602 UTC)* *2. Approval of Feb 14th meeting 68 minutes* * Solicit motion to approve the meeting 68 minutes * Serrie C. motions to approve meeting 68 minutes * Andy P. seconded * Meeting 68 Minutes approved *3. Status update* * *Ratification of the current draft* * Draft was updated * Tried to make direct contact on a couple of issues with no response * Re-submitted updated Draft which passed recirculation vote with no comments * Paper work and Draft was submitted to Rev Com * <p> *Action Items* </p> * 1 Dec 08 Joe H. - will identify a driver customer for each language addition on the table and ask them to join the <strong><em>e</em></strong>WG and contribute both labor and, if necessary, funding. - Pending * <strong><span style="color: #b22222;" class="WYSIWYG_COLOR"> *Closing this item: Progress was made but the action is not longer relevant at this time.* </span></strong> * *Editor Slot* * <p> *Mar 28 Update* </p> * <p>No Update</p> * <p> *Feb 14 Update* </p> * <p>Amy will make the changes she can and wait for additional input on the issues that needed additioanl feedback.</p> * <p>New version will include "internal review" change bars</p> * <p>Amy and Darren will exchange the spreadsheet to track the issues and respond correctly to the SA website</p> * <p> *Dec 13 Update* </p> * <p>Would like to talk with Darren</p> * <p>about how to backup final <a rel="nofollow" href="http://www.eda.org/twiki/bin/edit.cgi/P1647/FrameMaker?topicparent=P1647.Meeting67Minutes;nowysiwyg=0" title="FrameMaker (this topic does not yet exist; you can create it)">FrameMaker</a> files</p> * <p>who should Amy work with to provide source files to IEEE</p> * <p> *Sept 13 Update* </p> * <p>Will create new draft for ratification</p> * <p>Proposal to create a version for WG balloting that contains change bars.</p> * <p>Draft for SA balloting will not contain change bars</p> * <p> *July 26 Update* </p> * <p>Been working to turn around any Mantis issues in about 1 day.</p> * <p> *June 21 Update* </p> * <p>Amy will release a new draft after reviewing any new issues from Matan</p> * <p>Amy will also need a list of reviewers to add to the document</p> * <p> *May 24 Update* </p> * <p>waiting for Mantis issues to be resolved and produce a new draft.</p> * <p> *April 19 Update* </p> * <p>Need to talk to someone about using Mantis (Darren to follow-up after meeting)</p> * <p> *March 8 Update* </p> * <p>Have not had time to make much progress since the last meeting but should be starting back up soon</p> * <p> *February 8 Update* </p> * Should code examples be removed? * Yes examples longer then a small syntactic example should be removed. This was the practice in the previous releases * Should references to Specman Docs be removed? * Yes non public references should be removed. This was the practice in the previous releases *4. Other business* * *Any other business?* * Mail a message to <a target="_blank" href="mailto:ieee1647@edaNOSPAM.org">ieee1647@edaNOSPAM.org</a> (the general email reflector) if you were not recorded in these minutes *5. Call for essential patents* * <p>The IEEE-SA updated the patent policy effective April 2008</p> * <p>The details are available in updated slide set at <a target="_blank" href="http://standards.ieee.org/board/pat/pat-slideset.pdf">http://standards.ieee.org/board/pat/pat-slideset.pdf</a>. (See "Patent related" from the IEEE 1647 home page, "Slides About IEEE Patent Policy").</p> * <p>If you believe that any patent claims are essential patent claims, please inform the working group. Review the posted slides for more information.</p> *6. Next meeting* * <p>July 11th at 9 am PST ( *1600 UTC* )</p> *7. Adjourn* * <p>Mike B. motioned</p> * <p>Joe H. seconded</p> * <p>Motion approved</p> * <p>Meeting adjourned at 9:12 PDT (16:12 UTC)</p> -- Main.BrettLammers - 2011-03-28
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Topic revision: r2 - 2011-03-28 - 16:26:14 -
BrettLammers
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