TWiki
>
P1647 Web
>
MeetingS
>
Meeting92
(2015-05-18,
HannesFroehlich
)
(raw view)
E
dit
A
ttach
Teleconference, Monday, May 18, 2015, 1600 UTC; 09:00 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 * Yaron Kashai * Non-voting members * Yuri Tsoglin * Srinivasan Venkataramanan * Alan Perlman *1. Call to order meeting 92 on May 18th at 09:05 am PST (1603 UTC)* *2. Approval of April 20th meeting minutes (meeting 91)* * Andy motioned, Hannes to second *3. Status update* * *May 18 Status* * Darren: trying to chase up method chapter updates * Alan about half way through, not finished yet. Expect to have it finished and approved by next meeting * Once all is done, one final edit gets sent for approval, then DASC needs to approve it, then IEEE-SA <br />needs to approve it as well * *Action Items* * *Editor Slot* * *May 18 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 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* * June 22nd at 09am PST ( <strong>1600 UTC</strong> ) *7. Adjourn* * Alan motioned * Yaron seconded * Motion approved * Meeting adjourned at 09:10 PST (16:10 UTC) -- Main.HannesFroehlich - 2015-05-18
E
dit
|
A
ttach
|
P
rint version
|
H
istory
: r1
|
B
acklinks
|
V
iew topic
|
Ra
w
edit
|
M
ore topic actions
Topic revision: r1 - 2015-05-18 - 16:12:14 -
HannesFroehlich
P1647
Log In
or
Register
P1647 Web
Create New Topic
Index
Search
Changes
Notifications
Statistics
Preferences
Webs
Main
P1076
Ballots
LCS2016_080
P10761
P1647
P16661
P1685
P1734
P1735
P1778
P1800
P1801
Sandbox
TWiki
VIP
VerilogAMS
Copyright © 2008-2026 by the contributing authors. All material on this collaboration platform is the property of the contributing authors.
Ideas, requests, problems regarding TWiki?
Send feedback