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Meeting 15 Minutes
Meeting 20 Minutes
Teleconference, January 10th, 2006
A quorum of 15 out of 19 voting members present - attendance is updated
on the roster web page.
1. Call to order
Meeting was called to order at 09:00 PST/17:00 GMT.
2. Approval of minutes from meeting 19
Victor moves to approve the minutes as posted.
Andy seconds.
No objections/abstainers. The motion to approve the minutes was
carried.
3. Review Recirculation results and comments
The recirculation of draft 6 went through without changing the votes -
54/55 in favor and one abstained. There were 3 editorial
comments, which were really typos, and one comment that amounted to a
typo and a question about the intended semantics of the write() file
method. Since the LRM is clear on the matter, no modification was
needed (see issue 624 for details).
In response, we agreed to all editorial issues (fixing the typos). Joe
prepared a clean draft numbered 6a, containing the fixes to the typos
(and additionally fixes a mis-spelled name and another typo). The clean
copy has change markings and issue boxes removed. Otherwise the version
is exactly similar to the recirculation version.
4. Report on RevCom submission
With the conclusion of the ballot process, the WG will pass on to the
sponsor a submission package including the LRM drafts 6 and 6a, as well
as the ballot resolution spreadsheet. These materials are posted on the
download page.
Since there is no continuous processing before the next RevCom meeting,
we expect the submission to be considered by the end of March.
Victor: the information has been delivered to the RevCom administrator,
but no word yet on whether anything is missing. The material is
reviewed typically a few weeks prior to the meeting.
5. Proposal for seeking maintenance and enhancement PAR
The option of submitting another PAR, for maintaining the standard and
introducing enhancements was discussed. It is decided to wait with this
initiative until after the RevCom meeting.
WG members were encouraged to keep their DASC membership current to
maintain a viable working group.
6. Other Business
No other business was discussed.
7. Patent policy
The chair has issued a call for essential patents, in compliance with
current IEEE/SA PatCom guidelines. The WG members are advised to review
the call for essential patents and the patent related slide
presentation posted on the web site .
7. Next meeting
Please remember to send in your e-mail to rollcall@ieee1647.org so that
your attendance on this call is registered.
• Please DON'T send these e-mails to the reflector
• Use the e-mail address you registered with
The next meeting is tentatively set to April 3rd at 09:00 AM Pacific
time, 17:00 UTC. The date may change according to circumstances.
7. Adjourn
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