Meeting84 < P1647

P1647 Web>Meeting84 (2014-08-11, DarrenGalpin) (raw view)EditAttach
Teleconference, Monday, August 11, 2014, 1600 UTC; 9:00 am Pacific Standard Time

_A quorum of 3_ <em>out of 4 voting members present. 2 non-voting members were also present. </em><em><br /> </em><em>Attendance and voter status indicated on the </em>&lt;a target="_blank" href="http://www.eda.org/twiki/pub/P1647/WebHome/ieee1647_online_roster.xls"&gt;<em>on-line roster</em>&lt;/a&gt; _._

*Attendees*
   * Voting members 
      * Andrew Piziali
      * Darren Galpin
      * Yaron Kashai
   * Non-voting members 
      * Alan Perlman
      * Yuri Tsoglin
<p> </p>

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

*2. Approval of July 7<sup>th</sup> (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 &lt;a target="_blank" href="mailto:ieee1647@edaNOSPAM.org"&gt;ieee1647@edaNOSPAM.org&lt;/a&gt; (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 &lt;a target="_blank" href="http://standards.ieee.org/board/pat/pat-slideset.pdf"&gt;http://standards.ieee.org/board/pat/pat-slideset.pdf&lt;/a&gt;. (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)

-- Main.DarrenGalpin - 2014-08-11
Topic revision: r1 - 2014-08-11 - 16:36:02 - DarrenGalpin
P1647