Meeting Minutes of the 42nd IEEE C/DC 1857 Working Group Plenary Meeting

The 42nd 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 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: ; Second: Ms. Xiaoxu Luan). The agenda was unanimously approved as presented without objection.

1857.10-Third Generation Video Coding

The first round of Standard Ballot has been finished on July 18th; 13 comments received.

Approval of establishment of the CRG for P1857.10 

Motion to establish the CRG for P1857.10 (Mover: Ms. Xiaoxu Luan; Second: Dr. Dong Liu).

The CRG (Comment Resolution Group) for P1857.10 was established on this meeting. The scope of the CRG is to handle the comments received during the ballot of P1857.10.

The CRG is responsible to resolve the comments received at IEEE SA Ballot and report to the DCSC chair directly and the chair is authorized to respond to the balloters’ comments via a recirculation ballot(s).

The CRG members is listed below: Siwei Ma, Xiaozhen Zheng, Jiaqi Zhang, Fan Liang, Junru Li, Jianhua Zheng, Jie Chen, Yucheng Sun, Yin Zhao, Yinbing Wang, Xiaoyu Xiu

Approval of establishment of the CRG for P1857.9

Motion to establish the CRG for P1857.9 (Mover: Ms. Xiaoxu Luan; Second: Dr. Ronggang Wang).

The CRG (Comment Resolution Group) for P1857.9 was established on this meeting. The scope of the CRG is to handle the comments received during the ballot of P1857.9.

The CRG is responsible to resolve the comments received at IEEE SA Ballot and report to the DCSC chair directly and the chair is authorized to respond to the balloters’ comments via a recirculation ballot(s).

The CRG members is listed below: Ronggang Wang, Yangang Cai, Xiaojie Sheng

 

Approval of the PAR of P1857.11:

Motion to approve the PAR of P1857.11 (Mover: Dr. Dong Liu; Second: Dr.Yiling Xu). The revision PAR passed without dissent.

 

Approval of the PAR of P1857.12:

Motion to approve the PAR of P1857.12 (Mover: Dr. Dong Liu; Second: Dr.Yiling Xu). The revision PAR passed without dissent.

The meeting minutes were written by Xiaoxu LUAN. The next meeting is tentatively scheduled at 9:00 (Beijing Time Zone, GMT +8.00) in August at Harbin, 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 July 22nd, 2021.

Attachment

Annex 1: Meeting Agenda

Annex 2: Attendance List

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