A quorum of 5 out of 6 voting members present. 0 non-voting members were present.
Attendance and voter status indicated on the on-line roster.

Attendees

• Voting members
  • Darren Galpin
  • Andy Piziali
  • Yaron Kashai
  • Yuri Tsoglin
  • Alan Perlman
• Non-voting members

1. Call to order meeting 93 on June 22nd at 09:03 am PST (1603 UTC)

2. Approval of May 18th meeting minutes (meeting 92)

• Andy motioned, Mike to second

3. Status update

• June 22 Status
  • Darren: All open issues have documentation uploaded for review. 5033 is under ballot, the rest will move to ballot later this week when there has been time to review. After all ballots complete, a whole LRM will be produced for final review and ballot.
  • Alan requested a Framemaker .book file if it existed - Darren retrieved one from February 2011 and sent it to Alan.
  • Once all is done, one final edit gets sent for approval, then DASC needs to approve it, then IEEE-SA
    needs to approve it as well
• Action Items
• Editor Slot
  • June 22 Update (Alan)
    • no further updates

4. Other business

• Any other business?
• Mail a message to ieee1647@edaNOSPAMNOSPAM.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

• July 20th at 09am PST ( 1600 UTC )

7. Adjourn

• Alan motioned
• Andy seconded
• Motion approved
• Meeting adjourned at 09:17 PST (16:17 UTC)

-- DarrenGalpin - 2015-06-22