Agenda 03 August, 2021
Note: This date begins the formal work of P9274.4.2 as an independent working group.
Roll Call: https://docs.google.com/spreadsheets/d/1CCWKSPemJ43ynBVsZLU3O6KWGCzKHo7-EkAnCStSg10/edit?usp=sharing
Rules of Order
Members are eligible to vote via being present at 2 last 4 meetings
IEEE-SA Disclaimer re: Call for Essential Patents
“If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) or specification(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: either speak up now or provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or cause an LOA to be submitted.”
Motion _> Seconded _> Discussion _> Vote so long as there is a quorum of 60%
Approve Agenda
Approved: Andy Johnson, motion; Cheryl Abram, second
Approve Minutes
Approved: N/A
- Updated TAGxAPI resources: https://www.tagxapi.org/
- Update on P9274.4.2 and 9274 portfolio status https://sagroups.ieee.org/p9274-4-2/
- PAR: https://standards.ieee.org/project/9274_4_2.html
- Review of Policies and Procedures https://docs.google.com/document/d/1UsfvkqQtWKdCgPUQIsnfjs_KEvjxRN9jyB96Uo2uJi4/edit?usp=sharing
- Approved: P&P vote will occur next meeting
- Status of Officers:
- S. Blake-Plock, chair / A. Johnson, vice-chair
- Selection of Secretary
- Taking nominations, elect next meeting
- ADL xAPI LRS Accreditation https://powertrain.com/ADL/Accreditation_Guide & https://powertrain.com/ADL/Accreditation_Guide/guide/Security_Planning.htm
- Review of Sections 4 & 5 https://docs.google.com/document/d/1eS02PK_npsn3NTH0OrKWTSqlEUQ6jn77KU3ep2QdpBE/edit?usp=sharing
- Plan forward: Goal is to send draft to LTSC by Dec 31, 2021
- End Meeting
Notes / Minutes of the project group meetings prior to August 2021 can be found here.