Call to Order
The meeting was called to order at 13:30 by the Working Group Chair, Shan Liu. Quorum reached.
Approval of the Agenda
Motion to approve the meeting agenda. (Mover: Jing Wang; Second: Wenjie Zhu) The agenda was unanimously approved as presented without objection.
IEEE-SA patent & Copyright & Individual Participant Behavior Policy statement:
Call for patents: The call for patents was issued. There were no questions or concerns.
Copyright Policy: The copyright policy was presented. There were no questions or concerns.
Participant Behavior Policy: The individual participant behavior policy was presented. There were no questions or concerns.
Approval of contribution 3366-5-M0001
Motion to approve the contribution (3366-5-M0001). (Mover: Dingquan Li; Second: Wenjie Zhu). Shizhuo Zhang presented the contribution. It was unanimously approved as presented without objection.
Contribution title: Call for Evidence on Polygonal Mesh Compression
Contributor : Wei Zhang, Wenjie Zou, Shizhuo Zhang, Jing Wang, Ge Li
Approval of contribution 3366-5-M0002
Motion to approve the contribution (3366-5-M0002). (Mover: Dingquan Li; Second: Wenjie Zhu). Shizhuo Zhang presented the contribution. It was unanimously approved as presented without objection.
Contribution title: Rate point selection for IEEE P3366.2 CfE
Contributor: Wenjie Zou, Wei Zhang, Shizhuo Zhang, Jing Wang, Ge Li
Approval of contribution 3366-5-M0003
Motion to approve the contribution (3366-5-M0003). (Mover: Dingquan Li; Second: Wenjie Zhu). Shizhuo Zhang presented the contribution. It was rejected with suggestions during the discussion.
Contribution title: A dataset of static mesh with vertex attribute
Contributor: Honglei Su, Qi Liu, Wei Zhang, Jing Wang, Ge Li and Hui Yuan.
Approval of contribution 3366-5-M0004
Motion to approve the contribution (3366-5-M0004). (Mover: Wei Zhang; Second: Wenjie Zhu). Jing Wang presented the contribution. It was unanimously approved as presented without objection.
Contribution title: Solution Description Proposal for Geometry Point Cloud Compression
Contributor: Jing Wang, Qi Zhang, Yueru Chen, Dingquan Li, Haihua zhang，Ge Li, Wenjie Zhu, Wen Gao, Shan Liu, Wei Zhang, Honglian Wei, Ruishan Huang, Zexing Sun, Guiqi Wang, Xiaozhen Zheng, Dong Wang, Fan Liang
Approval of the meeting minutes
Motion to approve the minutes. (Mover: Jing Wang; Second: Wenjie Zhu) The meeting minutes were unanimously approved without objection.
Future Working Group Meetings
The next meeting is scheduled in August The specific date and time will be distributed on the website 1 month in advance.
Adjourn
Attachment
Annex 1: Meeting agenda
Annex 2: Attendance list