A quorum of 4 out of 4 voting members present. 3 non-voting members were present.
Attendance and voter status indicated on the on-line roster.

Attendees

• Voting members
  • Darren Galpin
  • Andy Piziali
  • Hannes Froehlich
  • Yuri Tsoglin
• Non-voting members
  • Efrat Shneydor
  • Alan Perlman
  • Mike Bartley

2. Approval of July 11th meeting minutes (meeting 98)

• Andy motioned, Hannes to second

• For some reason the standard has not been turned around by IEEE in 14 (!) weeks (no information or ETA has been given)
• Darren: Need to sort out elections and new secretary
• We are looking for volunteers!!
• UVM e standard: CDNS not planning to put any effort or resources into this at this point
  • will revisit later if required
• Action Items
  
• Editor Slot

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

• January 16th at 09am PST ( 1600 UTC )

• Adjourned at 09:08 PST (16:08 UTC).