The 53rd 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 and participant behavior statement was presented then, no question raised.
Approval of the Agenda
Motion to approve the meeting agenda. (Mover: Dr. Chuanmin Jia; Second: Prof. Yiling Xu). The agenda was unanimously approved as presented without objection.
Approval of the Draft Standard of P1857.11 (1857-53-N0001)
Motion to approve the draft standard for P1857.11. (Mover: Dr. Chuanmin Jia; Second: Prof. Siwei Ma). Prof. Dong Liu presented the draft. It was unanimously approved as presented without objection.
The meeting minutes were written by Xiaoxu LUAN. The next meeting is tentatively scheduled at 9:00 (Beijing Time Zone, GMT +8.00) in February (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 February 20, 2024.
Attachment
Annex 1: Meeting Agenda
Annex 2: Attendance List