Teleconference, Monday, April 20, 2015, 1700 UTC; 10:00 am Pacific Standard Time
A quorum of 3out 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