Meeting86 < P1647

P1647 Web>MeetingS>Meeting86 (2014-10-20, DarrenGalpin) (raw view)EditAttach
Teleconference, Monday, October 20, 2014, 1600 UTC; 9:00 am Pacific Standard Time

_A quorum of 2_ <em>out of 4 voting members present. 1 non-voting members were also present. </em><em><br /></em><em>Attendance and voter status indicated on the <a target="_blank" href="http://www.eda.org/twiki/pub/P1647/WebHome/ieee1647_online_roster.xls">on-line roster</a>.</em>

__Attendees__

<em>
   * Voting members 
      * Andrew Piziali
      * Darren Galpin
   * Non-voting members 
      * Yuri Tsoglin
      * Karen Ochoa

*1. Call to order meeting 86 on October 20th at 9:05 am PST (1705 UTC)*

*2. Approval of September 8th meeting minutes (meeting 85)*
   * Andy motioned, Yuri to second

*3. Status update*
   * *September 8 Status* 
      * Temporal WG (Mike) 
         * Two docs (events.doc and temporal.doc) sent to Alan for PDF update.
         * Procedural API doc still under discussion.
      * Messaging and Types (Yuri) 
         * Most type related things done, awaiting docs from Alan.
         * No progress on messaging
      * Darren 
         * List updates all done and approved.
         * Instance based coverage issue dumped on Hannes, to be done in October. First drafts sent out by Hannes. Yuri to discuss with local experts.
         * Requested Hannes to look at TLM2 issue.
   * *Action Items*
   * *Editor Slot* 
      * *October 20 Update (Karen on behalf of 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 standar - 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 <a target="_blank" href="mailto:ieee1647@edaNOSPAM.org">ieee1647@edaNOSPAM.org</a> (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 <a target="_blank" href="http://standards.ieee.org/board/pat/pat-slideset.pdf">http://standards.ieee.org/board/pat/pat-slideset.pdf</a>. (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 17th at 9am PST ( *1700 UTC* )

*7. Adjourn*
   * Andy P motioned
   * Yuri seconded
   * Motion approved
   * Meeting adjourned at 9:14 PDT (16:14 UTC)
</em>

_-- Main.DarrenGalpin - 2014-10-20_
Topic revision: r1 - 2014-10-20 - 16:29:15 - DarrenGalpin
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