Meeting99 < P1647

P1647 Web>Meeting99 (2016-10-10, HannesFroehlich) (raw view)EditAttach
Teleconference, Monday, October 10, 2016, 1600 UTC; 09:00 am Pacific Standard Time

A quorum of 4 out of 4 voting members present. 3 non-voting members were present. <br />Attendance and voter status indicated on the <a href="http://www.eda-twiki.org/cgi-bin/viewfile.cgi/P1647/WebHome?filename=ieee1647_online_roster.xls" target="_top">on-line roster</a>.

*Attendees*
   * Voting members
      * Darren Galpin
      * Andy Piziali
      * Hannes Froehlich
      * Yuri Tsoglin
   * Non-voting members
      * Efrat Shneydor
      * Alan Perlman
      * Mike Bartley
*1. Call to order meeting 99 on October 10th at 09:03 am PST (1603 UTC)*

*2. Approval of July 11th meeting minutes (meeting 98)*
   * Andy motioned, Hannes to second
*3. Status update*
   * 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
   * <strong>Action Items<br /></strong>
   * *Editor Slot*
*4. Other business*
   * *Any other business?*
   * Mail a message to [[mailto:ieee1647@edaNOSPAMNOSPAMNOSPAMNOSPAM.org][ieee1647@edaNOSPAMNOSPAMNOSPAMNOSPAM.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 <a href="http://standards.ieee.org/board/pat/pat-slideset.pdf" target="_blank">http://standards.ieee.org/board/pat/pat-slideset.pdf<img alt="" border="0" height="12" src="%PUBURL%/TWiki/TWikiDocGraphics/external-link.gif" width="13" /></a>. (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*
   * January 16th at 09am PST ( *1600 UTC* )
*7. Adjourn*
   * Adjourned at 09:08 PST (16:08 UTC).
Topic revision: r1 - 2016-10-10 - 16:10:28 - HannesFroehlich
P1647