Teleconference, Monday, April 28, 2014, 1703 UTC; 9:00 am Pacific Standard Time
A quorum of 3 out of 4 voting members present. 4 non-voting members were also present.
Attendance and voter status indicated on the on-line roster .
Attendees
- Voting members
- Andrew Piziali
- Darren Galpin
- Hannes Froehlich
- Non-voting members
- Yuri Tsoglin
- Damien Savage NXP
- Alan Perlman
- Stefan Birman Amiq
1. Call to order meeting 81 on Apr 28th at 9:03 am PST (1703 UTC)
2. Approval of March 3rd meeting 80 minutes
- Solicit motion to approve the meeting 80 minutes
- Andy motions to approve meeting 80 minutes
- Stefan seconded
- Meeting 80 Minutes approved
3. Status update
- April 28 Status
- General WG
- Read_only section: any comments? -> no
- Any objections -> no -> approved into final version
- Temporal (Mike B)
- No update, Mike not present
- Messaging
- Hope to be ready within a week
- Types
- Deadline? No official deadline. Aim was end of May.
- 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
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
- June 9th at 9am PST ( 1700 UTC )
7. Adjourn
- Andy P motioned
- Hannes seconded
- Motion approved
- Meeting adjourned at 9:11 PDT (17:11 UTC)
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HannesFroehlich - 2014-06-09