Teleconference, Monday, July 7, 2014, 1600 UTC; 9:00 am Pacific Standard Time
A quorum of 4out 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
Andrew Piziali
Darren Galpin
Hannes Froehlich
Yaron Kashai
Non-voting members
Alan Perlman
Yuri Tsoglin
Mike Bartley
1. Call to order meeting 83 on July 7th at 9:05 am PST (1605 UTC)2. Approval of April 28th (meeting 81) and June 9th (meeting82) minutes
Andy motioned, Yaron to second
3. Status update
July 7 Status
Temporal WG (Mike)
No progress on editing; agreement reached on proposed modification in the WG, but need to work on edits
Messaging and Types (Yuri)
Wildcard mantis closed (3386)
Started working on Reflection
Darren
Chapter 10 (constraint ordering) under revision and modifications; hope to get new version for review next week
Removing references to “Specman”; Darren asked Alan to update
New mantis raised [4952] (instance options on coverage); Hannes added docs on downloads
Not looked at TLM2 additions yet
Action Items
Editor Slot
July 7 Update (Alan)
Constraints work almost done
Reflection API, close to get first draft
4. Other business
Any other business?
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5. Call for essential patents
The IEEE-SA updated the patent policy effective April 2008