Teleconference, Monday, March 03, 2014, 1700 UTC; 9:00 am Pacific Standard Time

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

Attendees

  • Voting members
    • Yaron Kashai
    • Andrew Piziali
    • Darren Galpin
    • Hannes Froehlich
  • Non-voting members
    • Yuri Tsoglin
    • Alan Perlman

1. Call to order meeting 80 on Mar 3rd at 9:05 am PST (1705 UTC)

2. Approval of Jan 20th meeting 79 minutes

  • Solicit motion to approve the meeting 79 minutes
  • Yaron K. motions to approve meeting 79 minutes
  • Andy P. seconded
  • Meeting 79 Minutes approved

3. Status update

  • March 03 Status
    • General WG
      • Darren looked at read_only (4336 mantis), proposal to deprecate value (remove from standard)
    • Temporal (Mike B) – no updates, ask Mike for update on progress
    • Messaging – not started, will take current version and modify new API, remove mentioning of loggers
    • Types – not started
    • All – circulate modified word versions, collate
  • January 20th Status
    • Working group leaders confirmed
      • Temporal WG - Mike Bartely
      • Messaging WG - Yuri Tsoglin
      • Types and Operators WG - Yuri Tsoglin
      • General WG - Darren Galpin
    • working group activities to start
      • WGs to meet independently or via mail to discuss who is doing what
        • leads should setup calls or meetings (Hannes can setup webex+conf calls if required)
      • WG leader to check that all have access to IEEE standard and docs on the wiki
        (contact Darren if access required)
      • use mantis DB to mark progress, amend specific items under discussion or file new mantis items to track issues
      • plan for WGs: review existing docs, review existing sections in the IEEE standard,
        edit down CDNS doc such that it can be added to IEEE standard
      • 1st pass review (review docs and produce 1st draft for new sections) to be done by end of May 2014
      • editing is to start at the end of May, using the 1st drafts provided by the WGs
      • documents should not be send to reflector, since this is public (use MantisDB )
      • WG leads are responsible for revision control (there is no official infrastructure)
  • Action Items
    • Hannes - Request word document of the current LRM from Karen for WGs to base their work on
  • Editor Slot
    • Mar 3rd Update
      • No Update

4. Other business

  • Any other business?
  • [no other business]
  • Mail a message to ieee1647@edaNOSPAM.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 April 2008
  • 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 28th at 9am PST ( 1700 UTC )

7. Adjourn

  • Andy P motioned
  • Alan seconded
  • Motion approved
  • Meeting adjourned at 9:14 PDT (17:14 UTC)

-- HannesFroehlich - 2014-03-03

Topic revision: r1 - 2014-03-03 - 17:37:15 - HannesFroehlich
 
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