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Meeting95
(2015-09-21,
DarrenGalpin
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Teleconference, Monday, September 21, 2015, 1600 UTC; 09:00 am Pacific Standard Time _A quorum of 5_ <em>out of 5 voting members present. 1 non-voting members were present. </em><em><br /></em><em>Attendance and voter status indicated on the </em> [[http://www.eda.org/twiki/bin/viewfile.cgi/P1647/WebHome?filename=ieee1647_online_roster.xls][<em>on-line roster</em>]]<em>.</em> *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. * <strong>Motion raised to include the global method get_timescale() in the standard. <br /></strong> * 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 [[mailto:ieee1647@edaNOSPAM.org][ieee1647@edaNOSPAM.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. -- Main.DarrenGalpin - 2015-09-21
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Topic revision: r1 - 2015-09-21 - 16:36:54 -
DarrenGalpin
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