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