Time: 16.00:00 UTC (9:00 PDT)

Duration: 1 hour

Agenda

• Reminder of IEEE patent policy
  See: http://standards.ieee.org/board/pat/pat-slideset.ppt
• LRM P1800-2017 Draft D1 review
• Opens

Attendance Record

Legend:

x = attended

- = missed

r = represented

. = not yet a member

v = valid voter (2 out of last 3 or 3/4 overall)

n = not a valid voter

t = chair eligible to vote only to make or break a tie

Attendance re-initialized on 2016-03-09:

v[.x-xxxxx---xx-xx-] Mehbub Ali (Intel)

n[.xx--x------x----] Ang Boon Chong (Intel)

v[x-x-xx-x-x—-x-xx-] Shalom Bresticker (Accellera)

n[.x---------------] Dennis Brophy (Mentor Graphics)

v[xxxxxxxxxxxxxx-xx] Eduard Cerny (Synopsys)

v[xx-xx-xxxxxxxx-xx] Ben Cohen (Accellera)

t[x-xxxxxx-xxxxxxxx] Dmitry Korchemny (Synopsys - Chair)

n[xxx-x-x----------] Manisha Kulshrestha (Mentor Graphics)

v[xxxxxxxx-xx-xxx-x] Anupam Prabhakar (Mentor Graphics)

v[xxxxxxxxxxxx-xx-x] Erik Seligman (Intel – Co-chair)

n[x-x-xxxx-xx-x----] Samik Sengupta (Synopsys)

|- attendance on 2017-01-23

|--- voting eligibility on 2017-01-23

Minutes

IEEE patent policy reminder

LRM P1800-2017 Draft D1 review

Review status: most reviews completed and Mantis items updated accordingly.

AI: Erik to check the review status of all Intel participants and to make sure that all missing reviews have been completed until the end of the day.

Anupam suggested several editorial enhancements in 3610: Sequence methods with sequences admitting empty match

Anupam: Move to approve my editorial enhancements in 3610.

Erik: Second

Motion passed: 4y/0n/0a.