A quorum of 3 out of 3 voting members present. 2 non-voting members were also present.
Attendance and voter status indicated on the on-line roster .

Attendees

• Voting members
  • Darren Galpin
  • Andy Piziali
  • Hannes Froehlich
  • Yaron Kashai
• Non-voting members
  • Yuri Tsoglin
  • Srinivasan Venkataramanan
  • Alan Perlman

1. Call to order meeting 92 on May 18th at 09:05 am PST (1603 UTC)

2. Approval of April 20th meeting minutes (meeting 91)

• Andy motioned, Hannes to second

3. Status update

• May 18 Status
  • Darren: trying to chase up method chapter updates
  • Alan about half way through, not finished yet. Expect to have it finished and approved by next meeting
  • Once all is done, one final edit gets sent for approval, then DASC needs to approve it, then IEEE-SA
    needs to approve it as well
• Action Items
• Editor Slot
  • May 18 Update (Alan)
    • no further updates

4. Other business

• Any other business?
• 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 Jan 2015
• 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

• June 22nd at 09am PST ( 1600 UTC )

7. Adjourn

• Alan motioned
• Yaron seconded
• Motion approved
• Meeting adjourned at 09:10 PST (16:10 UTC)

-- HannesFroehlich - 2015-05-18