Meeting97 < P1647

P1647 Web>Meeting97 (2015-12-09, HannesFroehlich) (raw view)EditAttach
Teleconference, Monday, November 23, 2015, 1600 UTC; 09:00 am Pacific Standard Time

A quorum of 5 out of 5 voting members present. 1 non-voting members wwas present. <br /> Attendance and voter status indicated on the [[%SCRIPTURL%/viewfile.cgi/P1647/WebHome?filename=ieee1647_online_roster.xls][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
   * <strong>Action Items<br /> </strong>
   * *Editor Slot*

*4. Other business*
   * *Any other business?*
   * Mail a message to [[mailto:ieee1647@edaNOSPAMNOSPAM.org][ieee1647@edaNOSPAMNOSPAM.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).

-- Main.HannesFroehlich - 2015-11-24
Topic revision: r2 - 2015-12-09 - 10:19:35 - HannesFroehlich
P1647