TWiki> P1647 Web>MeetingS>Meeting87 (2014-12-15, DarrenGalpin)EditAttach
Teleconference, Monday, November 17, 2014, 1700 UTC; 9:00 am Pacific Standard Time

A quorum of 2 out of 4 voting members present. 1 non-voting members were also present.
Attendance and voter status indicated on the on-line roster.

Attendees

  • Voting members
    Andy Piziali
    Yaron Kashai
    Darren Galpin
    Hannes Froehlich
  • Non-voting members
    Mike Bartley
    Yuri Tsoglin
    Stefan Birman
    Alan Perlman

1. Call to order meeting 87 on November 17th at 9:07 am PST (1707 UTC)

2. Approval of October 20th meeting minutes (meeting 86)

  • Andy motioned, Mike to second

3. Status update

  • November 17 Status
    • Temporal WG (Mike)
      • All documents are with Alan. Alan can't say when he will get to it.
    • Messaging and Types (Yuri)
      • No progress from last meeting (waiting for Alan on type related things, no progress on messages)
      • Stefan -> to send edited documents to Darren after discussion with Yuri.
      • Yuri to look at Mantis 4956 (x/z support for real ports, see MVL value list).
    • Darren
      • Waiting for coverage docs to come back.
      • TLM2 still not done.
  • Action Items
  • Editor Slot
    • November 17 Update (Alan)
      • Currently no change in editing

4. Other business

  • Any other business?
    • UVM PAR
      • Approved in DASC to add this as an extension to 1800 SV standard - 1800.2
      • Perhaps look at this after the latest revision passed with an eye to creating a 1647.2 request, taking the donated document and then mapping it to the UVM for e as already in use.
      • Others expressed concerns. Darren encouraged all to respond with concerns
  • Mail a message to ieee1647@edaNOSPAM.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 April 2008
  • 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

  • December 15th at 9am PST ( 1700 UTC )

7. Adjourn

  • Andy P motioned
  • Mike seconded
  • Motion approved
  • Meeting adjourned at 9:17 PDT (17:17 UTC)

-- HannesFroehlich - 2014-11-17

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Microsoft Excel Spreadsheetxls ieee1647_online_roster.xls manage 62.0 K 2014-11-17 - 21:39 HannesFroehlich  
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Topic revision: r3 - 2014-12-15 - 17:22:52 - DarrenGalpin
 
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