(r3) Meeting98 < P1647

P1647 Web>Meeting98 (revision 3) (raw view)~~EditAttach~~
Teleconference, Monday, July 11, 2016, 1600 UTC; 09:00 am Pacific Standard Time

A quorum of 3 out of 3 voting members present. 2 non-voting members were present. <br />Attendance and voter status indicated on the <a href="http://www.eda-twiki.org/cgi-bin/viewfile.cgi/P1647/WebHome?filename=ieee1647_online_roster.xls" target="_top">on-line roster</a>.

*Attendees*
   * Voting members
      * Darren Galpin
      * Andy Piziali
      * Hannes Froehlich
   * Non-voting members
      * Alan Perlman
      * Leo Matturi
*1. Call to order meeting 98 on July 11th at 09:04 am PST (1604 UTC)*

*2. Approval of Oct 19th and November 25th meeting minutes (meeting 96 and 97)*
   * Andy motioned, Hannes to second
*3. Status update*
   * RevCom approved the latest version of the 1647 standard on the 30th of June 2016
      * only final edits to be done
      * we assume to have the final version published later this year
      * the standard will be dated 2016
   * *Open issues*
      * re-elections
         * vice chair has not attended meetings for a while; we've not had elections for a while. Darren proposes elections.
         * Hannes to give up secretary position at the end of the year
      * UVM e standard? (to have 1647.2, like there is work on 1800.2)
      * Hannes put D Lidrbach in touch with Darren to discuss CDNS position
   * <strong>Action Items<br /></strong>
   * *Editor Slot*
*4. Other business*
   * *Any other business?*
   * Mail a message to [[mailto:ieee1647@edaNOSPAMNOSPAMNOSPAM.org][ieee1647@edaNOSPAMNOSPAMNOSPAM.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 <a href="http://standards.ieee.org/board/pat/pat-slideset.pdf" target="_blank">http://standards.ieee.org/board/pat/pat-slideset.pdf<img alt="" border="0" height="12" src="%PUBURL%/TWiki/TWikiDocGraphics/external-link.gif" width="13" /></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*
   * October 10th at 09am PST ( <strong>1600 UTC</strong> )
*7. Adjourn*
   * Adjourned at 09:18 PST (16:18 UTC).
Topic revision: r1 - 2019-02-12 - 04:17:19 - TWikiGuest
P1647