Meeting87 < P1647

P1647 Web>MeetingS>Meeting87 (2014-12-15, DarrenGalpin) (raw view)EditAttach
Teleconference, Monday, November 17, 2014, 1700 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<br />Andy Piziali<br />Yaron Kashai<br />Darren Galpin<br />Hannes Froehlich
   * Non-voting members<br />Mike Bartley<br />Yuri Tsoglin<br />Stefan Birman<br />Alan Perlman
</em>

__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)__

<em>
   * Andy motioned, Mike to second
</em>

<em>

*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 -&gt; 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 <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*
   * 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)
</em>

-- Main.HannesFroehlich - 2014-11-17
Attachments
I	Attachment	Action	Size	Date	Who	Comment
xls	ieee1647_online_roster.xls	manage	62.0 K	2014-11-17 - 21:39	HannesFroehlich
Topic revision: r3 - 2014-12-15 - 17:22:52 - DarrenGalpin
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