Meeting82Minutes < P1647

P1647 Web>MeetingS>Meeting82Minutes (2014-07-07, HannesFroehlich) (raw view)EditAttach
Teleconference, Monday, June 9, 2014, 1603 UTC; 9:00 am Pacific Standard Time

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

*Attendees*
   * Voting members 
      * Andrew Piziali
      * Darren Galpin
      * Hannes Froehlich
      * Yaron Kashai
   * Non-voting members 
      * Srinivasan Venkataramanan
      * Karen Ochoa
      * Mike Bartley
      * Yuri Tsoglin

*1. Call to order meeting 82 on Jun 9th at 9:04 am PST (1604 UTC)*

*2. Approval of April 28th meeting 81 minutes*
   * Minutes not up, will approve 81 and 82 next time

*3. Status update*
   * *June 9 Status* 
      * Temporal WG 
         * Has sent summary to Mike. We need updated docs for editors. Also need cross correlate to mantis issues
         * Srini: Has some comments, asking what to do with comments. Darren: please send via reflectors. Examples should be reduced, unless needed for clarification
      * Messaging and Types (Yuri) 
         * Not much progress on messaging (started, but not finished yet)
         * Types: not started yet
      * Mantis 318 (variable clustering and ordering): some review of Marat&rsquo;s suggestions 
         * Darren to send out amended draft soon (to general reflector)
   * *Action Items* 
      * Hannes - Request word document of the current LRM from Karen for WGs to base their work on
   * *Editor Slot* 
      * *June 9 Update* 
         * Not started yet (working on 14.1), will start next week looking at edits

*4. Other business*
   * *Any other business?*
   * Short discussion on Srini wanting to present at DVCon India about what WG is working on. No documents can be disclosed, but general things we are working on is fine.
   * 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*
   * July 7th at 9am PST ( *1600 UTC* )

*7. Adjourn*
   * Andy P motioned
   * Yaron seconded
   * Motion approved
   * Meeting adjourned at 9:20 PDT (16:11 UTC)

-- HannesFroehlich - 2014-06-09
Topic revision: r3 - 2014-07-07 - 16:33:23 - HannesFroehlich
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