A quorum of 3 out of 3 voting members present. 2 non-voting members were present.
Attendance and voter status indicated on the on-line roster.

Attendees

• Voting members
  • Darren Galpin
  • Andy Piziali
  • Hannes Froehlich
• Non-voting members
  • Alan Perlman
  • Leo Matturi

2. Approval of Oct 19th and November 25th meeting minutes (meeting 96 and 97)

• Andy motioned, Hannes to second

• RevCom approved the latest version of the 1647 standard on the 30th of June 2016
  • only final edits to be done
  • we assume to have the final version published later this year
  • the standard will be dated 2016
• Open issues
  • re-elections
    • vice chair has not attended meetings for a while; we've not had elections for a while. Darren proposes elections.
    • Hannes to give up secretary position at the end of the year
  • UVM e standard? (to have 1647.2, like there is work on 1800.2)
  • Hannes put D Lidrbach in touch with Darren to discuss CDNS position
• Action Items
  
• Editor Slot

• Any other business?
• Mail a message to ieee1647@edaNOSPAMNOSPAMNOSPAMNOSPAM.org (the general email reflector) if you were not recorded in these minutes

• 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.

• October 10th at 09am PST ( 1600 UTC )

• Adjourned at 09:18 PST (16:18 UTC).