Meeting95 < P1647

P1647 Web>Meeting95 (2015-09-21, DarrenGalpin) (raw view)EditAttach
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 -&gt; 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
Topic revision: r1 - 2015-09-21 - 16:36:54 - DarrenGalpin
P1647