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

Attendees

• Voting members
  • Andrew Piziali
  • Darren Galpin
  • Hannes Froehlich
  • Yaron Kashai
• Non-voting members
  • Srinivasan Venkataramanan
  • Karen Ochoa
  • Mike Bartley
  • Yuri Tsoglin

1. Call to order meeting 82 on Jun 9th at 9:04 am PST (1604 UTC)

2. Approval of April 28th meeting 81 minutes

• Minutes not up, will approve 81 and 82 next time

3. Status update

• June 9 Status
  • Temporal WG
    • Has sent summary to Mike. We need updated docs for editors. Also need cross correlate to mantis issues
    • Srini: Has some comments, asking what to do with comments. Darren: please send via reflectors. Examples should be reduced, unless needed for clarification
  • Messaging and Types (Yuri)
    • Not much progress on messaging (started, but not finished yet)
    • Types: not started yet
  • Mantis 318 (variable clustering and ordering): some review of Marat’s suggestions
    • Darren to send out amended draft soon (to general reflector)
• Action Items
  • Hannes - Request word document of the current LRM from Karen for WGs to base their work on
• Editor Slot
  • June 9 Update
    • Not started yet (working on 14.1), will start next week looking at edits

4. Other business

• Any other business?
• Short discussion on Srini wanting to present at DVCon India about what WG is working on. No documents can be disclosed, but general things we are working on is fine.
• 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

• July 7th at 9am PST ( 1600 UTC )

7. Adjourn

• Andy P motioned
• Yaron seconded
• Motion approved
• Meeting adjourned at 9:20 PDT (16:11 UTC)

-- HannesFroehlich - 2014-06-09