Minutes of the June 26th, 2002 meeting of IEEE-1364 Working Group -------------------------------------------------------------------------------- Next Meeting: July 15th, 9:00 am to 11:00 am California time. Standing meetings: The 3rd Monday of each month, at 9-11 California time. -------------------------------------------------------------------------------- Attendees: Karen Pieper , Gordon Vreugdenhil , Steven Sharp , James A. Markevitch , Clifford E. Cummings , Anders Nordstrom , Erich Marschner , Dennis Marsa , Peter Flake , Michael McNamara -------------------------------------------------------------------------------- AGENDA 1) Welcome 2) Define Road map for the 1364 Working Group 3) Construct Task Forces as appropriate 4) Begin work on Errata process 5) Sent time/place of next meeting 6) Adjourn -------------------------------------------------------------------------------- Minutes of June 26th, 2002 meeting of IEEE-1364 Working Group Meeting was called to order at 12:10 pm June 26th, 2002 by Michael McNamara. Motion: Move to create Errata Task Force (etf), with email alias of etf@boyd.com Made by: Cliff Second: Erich Approved unanimously. Motion: People can vote who have attended 3 of the last 4 meetings, or have attended 75% of overall meetings during the past 12 months. Only Meetings that have been scheduled 2 weeks in advance count to voting rules. Made by: Cliff Second: Anders Approved unanimously. Motion: Grandfather all IEEE 1364 members as voting members. Made by: Anders Second: Cliff Approved unanimously. Chair opened nominations for ETF chair: Anders nominated Cliff Cummings. Cliff nominated Anders (declined). Cliff nominated Stefen Boyd. Cliff nominated Karen. Chair leaves open nominations until the next meeting, at which time a vote will be taken. Motion: Meet via teleconference on the 3rd Monday of each month, starting 9am California running for two hours. Made by: Anders Second: Eric Approved unanimously. Next meeting July 15th, 9:00 am California time. ------------------------------------------------------------------------ Open Action Items (AI) AI 1: Approach Lynn to serve as IEEE 1364 Secretary Owner: Mac AI 2: Get electronic 1364-2001 copy for each member. Owner: Mac AI 3: report recipe to determine if you have a good copy of 1364-2001 or a bad copy. Owner: Cliff AI 4: Get electronic Frame Source of IEEE standard from IEEE Owner: Mac AI 5: obtain the services of an editor. Owner: Mac AI 6: Ask Stefen to give us logins/ read access to btf errata for folks on this call. Owner: Mac -------------------------------------------------------------------------------- Meeting Adjourned at 1:30pm.