A quorum of 5 out of 5 voting members present. 1 non-voting members were present.
Attendance and voter status indicated on the on-line roster.

Attendees

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

1. Call to order meeting 95 on September 21st at 09:02 am PST (1602 UTC)

2. Approval of July 20th meeting minutes (meeting 94)

• Yaron motioned, Mike to second

3. Status update

• Open ballot for Mantis issues 5375 and 5377
  • No objections received, so approved.
• Motion raised to include the global method get_timescale() in the standard.
  
  • Motion approved by Darren, Seconded by Andy.
  • Ballot was held. Approved by all attendees, no objections/abstentions/disapprovals. Motion approved -> method to go into standard.
• Yuri working on remaining MVL document, expect it finished in next two weeks.
• Action Items
• Editor Slot
  • 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

• October 19th at 09am PST ( 1600 UTC )

7. Adjourn

• Adjourned at 09:14 PST (16:14 UTC). Motion approved by Yuri, seconded by Mike - yes, Darren clearly forgot Andy's advice which we minuted last time that DASC guidelines don't require this. Years of habit are hard to break.

-- DarrenGalpin - 2015-09-21