Meeting85 < P1647

P1647 Web>MeetingS>Meeting85 (2014-10-16, HannesFroehlich) (raw view)EditAttach
Teleconference, Monday, September 8, 2014, 1600 UTC; 9:00 am Pacific Standard Time

_A quorum of 4_ <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
      * Hannes Froehlich
   * Non-voting members 
      * Srinivasan Venkataramanan
      * Mike Bartley
      * Yuri Tsoglin
      * Alan Perlman

*1. Call to order meeting 85 on September 8th at 9:05 am PST (1705 UTC)*

*2. Approval of August 11th meeting minutes (meeting 84)*
   * Yaron motioned, Mike to second

*3. Status update*
   * *September 8 Status* 
      * Temporal WG (Mike) 
         * Yuri has taken over documentation on temporal WG
         * Released 2 docs (events.doc and temporal.doc), ready for general review
         * Alan to send out pdf for review
         * Procedural API doc still under construction (few days)
      * Messaging and Types (Yuri) 
         * Set type update almost done, sent to Alan for edit
         * Template update under ballot
         * No progress on messaging
      * Darren 
         * Ballot on constraints/read_only have gone through
         * Instance based coverage issue dumped on Hannes, to be done in October
         * Darren to start looking at outstanding issues (like TLM interface types)
   * *Action Items*
   * *Editor Slot* 
      * *September 8 Update (Alan)* 
         * Currently no change in editing

*4. Other business*
   * *Any other business?* 
      * *UVM PAR* 
         * Trying to add this as an extension to 1800 SV standard
         * Darren: questionable to attach methodology to a languages, this would open the door for every language to add such a methodology document, which leads to misalignment
         * Others expressed concerns. Darren encouraged all to respond with concerns
   * 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*
   * October 20th at 9am PST ( *1700 UTC* )

*7. Adjourn*
   * Andy P motioned
   * Alan seconded
   * Motion approved
   * Meeting adjourned at 9:23 PDT (17:23 UTC)

-- Main.HannesFroehlich - 2014-09-08
Topic revision: r2 - 2014-10-16 - 12:41:21 - HannesFroehlich
P1647