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Meeting97
(2015-12-09,
HannesFroehlich
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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
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Topic revision: r2 - 2015-12-09 - 10:19:35 -
HannesFroehlich
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