Meeting 28 Minutes

Teleconference, March 12, 2007
A quorum of 4 out of 4 voting members present. 4 non-voting members also present. Attendance and voter status indicated on the roster web page.

1. Call to Order

• Reminder: Mail a message to "rollcall@ieee1647.org"

2. Approval of Meeting 27 Minutes

• Andy solicited motion to approve the minutes

• Yaron made the motion

• Stylianos seconded the motion

• No objections, motion passed

3. Status Update

• 1647-2008 donations

• Name Spaces -- (annex C) and encapsulation (sect 22)

• Andy needs to review first draft feedback.

• Will work with Joe to incorporate into second draft.

• Method Ports

• Joe is incorporating Eran Keydar's answers to some questions

• Awaiting Matan's answers to March 1 questions posed by Andy and Joe

• Should go out for review this week

• Messaging

• Draft material for LRM section written and being reviewed by Joe and Andy. Series of examples (code snippets) are preferred.

• Joe is sending out the first draft on this this week

• Sequences

• Joe and Andy restructured the original draft document

• Andy will be reviewing our first iteration today

• Document should be ready for WG review late this week

• Reflection API

• Donated document ready for draft writing

• Andy is asking Cadence for copyright release

• Considering “const” for inclusion in 1647-2008

• Mark Strickland said that some code is using “const” but not much

• Steve Pearlmutter said that this yet used much but will be in a year so we should incorporate this

• Face-to-face meeting

• Very few people in the WG are able to travel for a meeting this quarter so we'll try again next quarter.

• This may be a better time because most of the documents should be out for review and under incorporation into the '08 draft LRM

4. Editor

• Joe is not here today.

5. Other Business

• DASC membership

  • Andy encourage all active members to renew their membership because they cannot vote otherwise

• Toll-free dial-in number

  • Andy is waiting for Cadence IT to provide updated instructions

• Is there any other business that anyone would like to bring up? There was no other business.

6. Call for Essential Patents - please review the mandatory slides posted

7. Next Meeting

• Tentatively set for April 9 at 9 am PDT (1600 UTC)

  • April 2-10 is the Passover holidays

  • Andy will poll the group for the best time for the next meeting

8. Adjourn

• Andy solicited motion to adjourn.

• Yaron Kashai made a motion to adjourn the meeting.

• Stylianos seconded.

• Meeting adjourned.