WebCreateNewTopic < P1647

P1647 Web>Meeting98>WebCreateNewTopic (2016-07-12, HannesFroehlich) (raw view)EditAttach
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. <br /> Attendance and voter status indicated on the [[%SCRIPTURL%/viewfile.cgi/P1647/WebHome?filename=ieee1647_online_roster.xls][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*
   * <strong>IT changes regarding web hosting of 1647 data</strong> 
      * MantisDB has moved
      * web page will be hosted elsewhere too
   * <strong>Open issues</strong> 
      * 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
   * <strong>Action Items<br /> </strong>
   * <strong>Editor Slot</strong> 
      * no further updates 

*4. Other business*
   * <strong>Any other business?</strong>
   * Mail a message to [[mailto:ieee1647@edaNOSPAMNOSPAM.org][ieee1647@edaNOSPAMNOSPAM.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 ( <strong>1600 UTC</strong> )

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

-- Main.HannesFroehlich - 2015-11-24
Topic revision: r2 - 2016-07-12 - 06:24:10 - HannesFroehlich
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