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

Attendees

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

1. Call to order meeting 97 on November 23th at 09:05 am PST (1605 UTC)

2. Approval of Oct 19th meeting minutes (meeting 96)

• Hannes to upload notes from last meeting, approval of meeting 96 and 97 minutes postponed to next meeting

3. Status update

• Open issues
  • 6 out of 6 approvals for the new 1647 standard draft
• Action Items
  
• Editor Slot

4. Other business

• Any other business?
• Mail a message to ieee1647@edaNOSPAMNOSPAMNOSPAM.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

• Jan 18th at 09am PST ( 1600 UTC )

7. Adjourn

• Adjourned at 09:12 PST (16:12 UTC).

-- HannesFroehlich - 2015-11-24