Teleconference, Monday, October 19, 2015, 1600 UTC; 09:00 am Pacific Standard Time

A quorum of 4 out of 4 voting members present. 0 non-voting members were present.
Attendance and voter status indicated on the on-line roster.

Attendees

  • Voting members
    • Darren Galpin
    • Andy Piziali
    • Yuri Tsoglin
    • Hannes Froehlich
  • Non-voting members

1. Call to order meeting 96 on October 19th at 09:03 am PST (1602 UTC)

2. Approval of July 20th meeting minutes (meeting 94)

  • Andy motioned, Hannes to second

3. Status update

  • IT changes regarding web hosting of 1647 data
    • MantisDB has moved
    • web page will be hosted elsewhere too
  • Open issues
    • get_timescale approved, Yuri suggested to put it in specific section, all agreed
    • MVL documentation, Alan working on it, should be finished soon
    • should be able to send out for review soon
  • Action Items
  • Editor Slot
    • no further updates

4. Other business

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

  • November 23rd at 09am PST ( 1600 UTC )

7. Adjourn

  • Adjourned at 09:12 PST (16:14 UTC). Motion approved by Yuri, seconded by Mike

-- HannesFroehlich - 2015-11-24

Topic revision: r2 - 2016-07-12 - 06:24:10 - HannesFroehlich
 
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