Meeting90 < P1647

P1647 Web>MeetingS>Meeting90 (2015-03-23, HannesFroehlich) (raw view)EditAttach
Teleconference, Monday, March 23, 2015, 1700 UTC; 10:00 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> <em>.</em>

*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 <br />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 <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*
   * April 20th at 9am PST ( <strong>1700 UTC</strong> )

*7. Adjourn*
   * Andy motioned
   * Hannes seconded
   * Motion approved
   * Meeting adjourned at 10:19 PDT (17:19 UTC)

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