Teleconference, Monday, October 20, 2014, 1600 UTC; 9:00 am Pacific Standard Time
A quorum of 2 out of 4 voting members present. 1 non-voting members were also present.
Attendance and voter status indicated on the on-line roster.
Attendees
- Voting members
- Andrew Piziali
- Darren Galpin
- Non-voting members
1. Call to order meeting 86 on October 20th at 9:05 am PST (1705 UTC)
2. Approval of September 8th meeting minutes (meeting 85)
- Andy motioned, Yuri to second
3. Status update
- September 8 Status
- Temporal WG (Mike)
- Two docs (events.doc and temporal.doc) sent to Alan for PDF update.
- Procedural API doc still under discussion.
- Messaging and Types (Yuri)
- Most type related things done, awaiting docs from Alan.
- No progress on messaging
- Darren
- List updates all done and approved.
- Instance based coverage issue dumped on Hannes, to be done in October. First drafts sent out by Hannes. Yuri to discuss with local experts.
- Requested Hannes to look at TLM2 issue.
- Action Items
- Editor Slot
- October 20 Update (Karen on behalf of Alan)
- Currently no change in editing
4. Other business
- Any other business?
- UVM PAR
- Approved in DASC to add this as an extension to 1800 SV standar - 1800.2
- Perhaps look at this after the latest revision passed with an eye to creating a 1647.2 request, taking the donated document and then mapping it to the UVM for e as already in use.
- Others expressed concerns. Darren encouraged all to respond with concerns
- 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
- November 17th at 9am PST ( 1700 UTC )
7. Adjourn
- Andy P motioned
- Yuri seconded
- Motion approved
- Meeting adjourned at 9:14 PDT (16:14 UTC)
-- DarrenGalpin - 2014-10-20