A quorum of 3 out of 4 voting members present. 2 non-voting members were also present.
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> .

Attendees

• Voting members
  • Andrew Piziali
  • Darren Galpin
  • Yaron Kashai
• Non-voting members
  • Alan Perlman
  • Yuri Tsoglin

1. Call to order meeting 84 on August 11th at 9:05 am PST (1605 UTC)

2. Approval of July 7^th (meeting 83) minutes

• Andy motioned, Yaron to second

3. Status update

• July 7 Status
  • Temporal WG (Mike)
    • Very early prelimary work sent by Mike to Alan (Mike absent from meeting), more proposals and work needed.
  • Messaging and Types (Yuri)
    • No work on messaging.
    • Revised Reflection API document received by sub-group, to be made available for review shortly.
    • Table 8 in LRM - Yuri to initiate discussion on removal via reflector.
  • Darren
    • Chapter 10 (constraint ordering) - ballot was initiated but then halted upon further feedback. New version received for review - will upload to downloads section of website and initiate review via reflector before re-balloting.
• Action Items
• Editor Slot
  • August 11 Update (Alan)
    • No additional comments.
    • Reflection API, close to get first draft

4. Other business

• Any other business?
  • Srinivasan Venkataramanan solicited paper abstract reviewers for DVCon India.
• 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

• September 8th at 9am PST ( 1600 UTC )

7. Adjourn

• Yaron motioned
• Alan seconded
• Motion approved
• Meeting adjourned at 9:20 PDT (16:20 UTC)

-- DarrenGalpin - 2014-08-11