Meeting80Minues < P1647

P1647 Web>MeetingS>Meeting80Minues (2014-03-03, HannesFroehlich) (raw view)EditAttach
Teleconference, Monday, March 03, 2014, 1700 UTC; 9:00 am Pacific Standard Time

<em>A quorum of 4</em> <em>out of 4 voting members present. 2 non-voting members were also present. </em><em><br /> </em><em>Attendance and voter status indicated on the <a target="_blank" href="http://www.eda.org/twiki/pub/P1647/WebHome/ieee1647_online_roster.xls">on-line roster</a></em> <em>.</em>

*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) &ndash; no updates, ask Mike for update on progress
      * Messaging &ndash; not started, will take current version and modify new API, remove mentioning of loggers
      * Types &ndash; not started
      * All &ndash; 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 <br /> (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, <br /> 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 <a href="http://www.eda.org/twiki/bin/edit.cgi/P1647/MantisDB?topicparent=P1647.Meeting79;nowysiwyg=0" title="MantisDB (this topic does not yet exist; you can create it)">MantisDB</a> )
         * 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 <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*
   * The IEEE-SA updated the patent policy effective April 2008
   * 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").
   * 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 ( <strong>1700 UTC</strong> )

*7. Adjourn*
   * Andy P motioned
   * Alan seconded
   * Motion approved
   * Meeting adjourned at 9:14 PDT (17:14 UTC)

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