Meeting Minutes of the 40th IEEE C/DC 1857 Working Group Plenary Meeting

The 40th meeting of the IEEE C/DC 1857 Working Group was held via conference call, quorum reached. The meeting was hosted by Dr. Siwei Ma, the chair of 1857 WG.

Dr. Siwei Ma presented the patent slides at the meeting. A call for potentially essential patents was made, and no potentially essential patent claims were declared, and no holders of potentially essential patents were identified. All IEEE CS DCSC members could ask for the IEEE official patent document from the secretariat. The IEEE copyright policy statement was presented then, and no question raised.

Approval of the Agenda

Motion to approve the meeting agenda. (Mover: Ms. Yilin Li; Second: Ms. Xiaoxu Luan). The agenda was unanimously approved as presented without objection.

Approval of P1857.9 Draft Standard

Motion to approve the draft standard of P1857.9 (Mover: Dr. Ronggang Wang; Second: Dr. Weibei Dou). The proposal passed without dissent, would be submitted to the sponsor–IEEE DCSC.

Approval of P1857.10 Draft Standard

Motion to approve the draft standard of P1857.10 (Mover: Dr. Siwei Ma; Second: Dr. Ronggang Wang). The proposal passed without dissent, would submit to the sponsor–IEEE DCSC.

Approval of the liaison with Audio Video Coding Standard Workgroup of China

Motion to approve the formation of a liaison between the IEEE C/DC 1857 Working Group and Audio Video Coding Standard Workgroup of China. (Mover: Dr. Weibei Dou; Second: Dr. Luntian Mou). The decision passed without dissent and would be submitted to the sponsor–IEEE DCSC.

The meeting minutes were written by Xiaoxu LUAN. The next meeting is tentatively scheduled at 10:00 (Beijing Time Zone, GMT +8.00) in June at Hainan, China (Will be informed via our official website in advance). Remote attendees can request to set up a teleconference service at least one week before the meeting.

This resolution included the agenda was approved on the meeting.

The meeting closed at 12:00pm on April 20th, 2021.

Attachment

Annex 1: Meeting Agenda

Annex 2: Attendance List

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