Teleconference, Monday, April 20, 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
    • Karen Ochoa

1. Call to order meeting 91 on April 20rd at 10:05 am PST (1705 UTC)

2. Approval of March 23rd meeting minutes (meeting 90)

  • Andy motioned, Mike to second

3. Status update

  • April 20 Status
    • Ballot for mantis issues 4124 and 5043 opened and will pass this week
    • Message
      • Yuri send details to Allan
      • Working on list of keywords
    • Hoping to get things done within the next 2 months. End of June final balloting with fully updated single pdf
    • 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
    • April 20 Update (Karen)
      • 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 Jan 2015
  • 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

  • May 18th at 10am PST ( 1700 UTC )

7. Adjourn

  • Mike motioned
  • Hannes seconded
  • Motion approved
  • Meeting adjourned at 10:11 PST (17:11 UTC)

-- HannesFroehlich - 2015-04-20

Topic revision: r2 - 2015-05-18 - 16:13:50 - HannesFroehlich
 
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