P1076 August 4, 2016 Meeting Minutes

Attendees:

  • Patrick Lehmann, Brent Hayhoe, Jim Lewis, Rob Gaddi

Agenda:

Meeting Discussion

  • P&P updates from IEEE. See bottom of page for individual working groups (WG)
    • https://standards.ieee.org/about/sasb/audcom/bops.html
    • Reviewed WG P&P.
    • Uploaded copy to twiki public documents page
    • Attendees approved the uploaded document.
    • To address quorum and attendance, I suggest we add a section titled, "Review and Approve Meeting minutes by non-attendees" to the bottom of meeting pages going forward and count this as a letter ballot.
  • Action Item: Jim
    • Issue: IEEE P1076 Page link to WG reflector not up to day.
    • Jim to notify DASC chair and IEEE Liason, and cc 1076 WG
    • Sent one through the IEEE P1076 Webpage.

Review and Approve Meeting Minutes and Decisions by attendees

Rob, Brent, Patrick, Jim

Review and Approve Meeting Minutes and Decisions by non-attendees

Action: Approve proposed new working group P&P. Record your vote as Approve or Agree, or Disapprove or Disagree.

I agree, -- MartinZabel - 2016-08-05

Agree. -- KevinJennings - 2016-08-08

Agree -- PeterFlake - 2016-09-22

Agree -- BrianDrummond - 2016-09-22

Agree -- CliffordWalinsky - 2016-09-22

Agree -- MarkZwolinski - 2016-09-22

TBD

Next Meeting: Thursday August 11, 2016, 11 am Pacific

Previous Meeting: Thursday July 28, 2016,

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Topic revision: r11 - 2016-09-22 - 21:59:44 - MarkZwolinski
 
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