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
  • 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 9^th (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?
• 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

• August 11th at 9am PST ( 1600 UTC )

7. Adjourn

• Mike B motioned
• Andy seconded
• Motion approved
• Meeting adjourned at 9:15 PDT (16:15 UTC)

-- HannesFroehlich - 2014-07-07