Meeting91 < P1647

P1647 Web>MeetingS>Meeting91 (2015-05-18, HannesFroehlich) (raw view)EditAttach
Teleconference, Monday, April 20, 2015, 1700 UTC; 10:00 am Pacific Standard Time

_A quorum of 3_ <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 
      * 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
      * <span style="background-color: transparent;">Hoping to get things done within the next 2 months. End of June final balloting with fully updated single pdf</span>
      * <span style="background-color: transparent;">If open issues closed by end of June, we can put it in front of DASC and then IEEE </span><span style="background-color: transparent;">procedure. <br />So Nov/December may be a good target.</span>
   * *Action Items*
   * *Editor Slot* 
      * *April 20 Update (Karen)* 
         * 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 Jan 2015
   * 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*
   * May 18th at 10am PST ( *1700 UTC* )

*7. Adjourn*
   * Mike motioned
   * Hannes seconded
   * Motion approved
   * Meeting adjourned at 10:11 PST (17:11 UTC)

-- Main.HannesFroehlich - 2015-04-20
Topic revision: r2 - 2015-05-18 - 16:13:50 - HannesFroehlich
P1647