A quorum of 3 out of 3 voting members present. 2 non-voting members were also present.
Attendance and voter status indicated on the on-line roster .

Attendees

• Voting members
  • Darren Galpin
  • Hannes Froehlich
  • Yaron Kashai
• Non-voting members
  • Mike Bartley
  • Karen Ochoa

1. Call to order meeting 89 on February 23rd at 17:11 am PST (1711 UTC)

2. Approval of December 15th meeting minutes (meeting 88)

• Yaron motioned, Hannes to second

3. Status update

• February 23 Status
  • Temporal WG (Mike)
    • Alan has all the inputs and is trying to combine it all (no update from Alan)
  • Messaging and Types
    • not online, no updates, working through some issues
  • Darren
    • several things still in the works (macros, messaging, temporal checks, set type, consume)
      but none of the outstanding mantis are open
• Action Items
• Editor Slot
  • February 23 Update (Karen)
    • Karen: Alan thinks that all of Alans docs are up-to-date
    • Mike: has some other mails about things that still need to be edited
    • Darren: if happy with current state -> put on download for review by all -> ballot
      -> Darren to upload for review

4. Other business

• Any other business?
  • Not done yet: Srini to send updates on TLM2 SystemC effort in Accellera
• 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

• March 23rd at 9am PST ( 1700 UTC )

7. Adjourn

• Mike motioned
• Hannes seconded
• Motion approved
• Meeting adjourned at 9:20 PDT (17:20 UTC)

-- HannesFroehlich - 2015-02-23