Meeting92 < P1647

P1647 Web>MeetingS>Meeting92 (2015-05-18, HannesFroehlich) (raw view)EditAttach
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
Topic revision: r1 - 2015-05-18 - 16:12:14 - HannesFroehlich
P1647