Meeting89 < P1647

P1647 Web>MeetingS>Meeting89 (2015-02-23, HannesFroehlich) (raw view)EditAttach
Teleconference, Monday, February 23, 2015, 1700 UTC; 9:00 am Pacific Standard Time

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

*Attendees*
   * Voting members 
      * <span style="background-color: transparent;">Darren Galpin</span>
      * <span style="background-color: transparent;">Hannes Froehlich</span>
      * <span style="background-color: transparent;">Yaron Kashai</span>
   * Non-voting members 
      * <span style="background-color: transparent;">Mike Bartley</span>
      * <span style="background-color: transparent;">Karen Ochoa</span>
      * 

*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, <span style="background-color: transparent;">working through some issues</span>
      * Darren 
         * several things still in the works (macros, messaging, temporal checks, set type, consume)<br />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 -&gt; put on download for review by all -&gt; ballot<br />-&gt; 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 <a target="_blank" href="mailto:ieee1647@edaNOSPAM.org">ieee1647@edaNOSPAM.org</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="http://standards.ieee.org/board/pat/pat-slideset.pdf">http://standards.ieee.org/board/pat/pat-slideset.pdf</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*
   * March 23rd at 9am PST ( *1700 UTC* )

*7. Adjourn*
   * Mike motioned
   * Hannes seconded
   * Motion approved
   * Meeting adjourned at 9:20 PDT (17:20 UTC)

-- Main.HannesFroehlich - 2015-02-23
Topic revision: r2 - 2015-02-23 - 17:23:22 - HannesFroehlich
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