Meeting96 < P1647

P1647 Web>Meeting96 (2015-11-24, HannesFroehlich) (raw view)EditAttach
Teleconference, Monday, October 19, 2015, 1700 UTC; 09:00 am Pacific Standard Time

<em>A quorum of 4</em> <em>out of 4 voting members present. 0 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
      * Hannes Froehlich
      * Yuri Tsoglin
   * Non-voting members 
      * 

*1. Call to order meeting 96 on October 19th at 09:02 am PST (1702 UTC)*

*2. Approval of September 21st meeting minutes (meeting 95)*
   * Andy motioned, Hannes to second

*3. Status update*
   * *IT Changes regarding web hosting of 1647 data*
      * Mantis DB has already been moved (accellera.mantishub.com)
      * Web page will also be moved, but later
   * <strong>Open issues <br /></strong> 
      * get_timescale approved, Yuri suggested to put it in specific section, all agreed
      * MVL documentation, Alan working on it, should be finished soon
      * should be able to send out for review soon

   * *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*
   * November 23rd at 09am PST ( *1600 UTC* )

*7. Adjourn*

Adjourned at 09:14 PST (16:14 UTC).

-- Main.DarrenGalpin - 2015-11-24
Topic revision: r2 - 2015-11-24 - 16:49:44 - HannesFroehlich
P1647