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

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

• 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