Teleconference, Monday, September 21, 2015, 1600 UTC; 09:00 am Pacific Standard Time

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.


  • 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 (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 (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

Topic revision: r1 - 2015-09-21 - 16:36:54 - DarrenGalpin
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