Teleconference, Monday, August 11, 2014, 1600 UTC; 9:00 am Pacific Standard Time

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="">on-line roster</a> .


  • 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 7th (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=""></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=""></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

Topic revision: r1 - 2014-08-11 - 16:36:02 - DarrenGalpin
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