Meeting Agenda
1. Call to Order
2. Approval of Agenda
3. Approval of Minutes of previous mtg
4. IEEE Patent Policy
5. Overview of the SAR Metadata Standard we are working on
6. Other Business
7. Future Meetings
8. Adjourn
Minutes of SAR Metadata Std Working Group Meeting
October 25, 2018
1. Call to order
attendees:
Leland Pierce
SiriJodha Khalsa
Wade Schwartzkopf
Naresh K. Mallenahalli
Kevin Romero
Betty Evans
Alexander Awuviri
Alberto Meroni
Craig Stringham
Marc Trachy
Hari Priya
David Langan
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2. Approval of agenda
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1. Is there a motion for approval of the agenda? Betty
2. Is there a second? SirJodha
3. Is there discussion? none
4. Is there any opposition? none
5. Vote if needed: Passes
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3. Approval of minutes of previous meeting
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1. Is there a motion for approval of the minutes? SiriJodha
2. Is there a second? Kevin
3. Is there discussion? none
4. Is there any opposition? none
5. Vote if needed: Passes
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4. IEEE Patent Policy
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1. slides 1-4 were shown and discussed by the chair
2. Chair provided an opportunity for participants to identify patent
claim(s)/patent application claim(s) and/or the holder of patent
claim(s)/patent application claim(s) of which the participant is
personally aware and that may be essential for the use of that
standard.
3. responses:
none
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5. Overview of current thinking for this std.
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do we document the product? or the “process” to get the product?
need to make it easy to use for customers
concern that if document “process” the number of steps may balloon
calibration done poorly by ISO
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6. Other business?
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none
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7. Next meeting
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Our next meeting will be:
Monday, Dec 17, 2018, 10AM US Eastern time
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8. Adjourn
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1. Is there a motion to Adjourn? Kevin
2. Is there a second? SiriJodha
3. Is there discussion? none
4. Is there any opposition? none
5. Vote if needed: Passes