Teleconference, Monday, March 23, 2015, 1700 UTC; 10:00 am Pacific Standard Time

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
    • Andy Piziali
    • Hannes Froehlich
  • Non-voting members
    • Yuri Tsoglin
    • Mike Bartley
    • Alan Perlman

1. Call to order meeting 90 on March 23rd at 10:07 am PST (1707 UTC)

2. Approval of February 23rd meeting minutes (meeting 89)

  • Mike motioned, Hannes to second

3. Status update

  • March 23 Status
    • Ballot for mantis issues 4311 and 4490 approved
    • Several smaller things open: macro related issue, core types/keywords, set type (mantis 4124), consume (keyword list)
    • Messaging
      • Yuri working on it, should be done in the next 2 weeks
    • Darren
      • Hoping to get things done within the next 2 months. End of June final balloting.
      • If open issues closed by end of June, we can put it in front of DASC and then IEEE
        procedure. So Nov/December may be a good target.
  • Action Items
  • Editor Slot
    • March 23 Update (Alan)
      • no further updates

4. Other business

  • Any other business?
  • 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

  • April 20th at 9am PST ( 1700 UTC )

7. Adjourn

  • Andy motioned
  • Hannes seconded
  • Motion approved
  • Meeting adjourned at 10:19 PDT (17:19 UTC)

-- HannesFroehlich - 2015-03-23

Topic revision: r1 - 2015-03-23 - 17:20:31 - HannesFroehlich
 
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