- Call to Order
- Roll Call and Affiliation Declaration
Nathan Bombaci, Valkyrie
Ron Caves, MDA
Brett Johnston, Valkyrie
Bob Johnston, Valkyrie
Jim Klucar, Capella
Darren Muff, ICEYE
Leland Pierce, UofM
Danniel Pressler, Valkyrie
Wade Schwartzkopf, NGA
Mike Stewart, Valkyrie
Craig Stringham, Capella
Marc Trachy, Valkyrie
Adam Villarreal, Valkyrie - Approval of Agenda
Marc Trachy moved, Nathan Bombaci seconded
No discussion, approved - Approval of Previous Meeting Minutes
Marc Trachy moved, Nathan Bombaci seconded
No discussion, approved - IEEE SA Patent & Copyright Policies; Participant Behavior
Patent and copyright slides were shown and discussed by the chair. 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.
No discussion. - Voting summary
Issue #1: Group decided to not restrict the standard to datasets processed with uniform weighting. Raw group vote was tie with chair breaking the tie.
Issue #2: Unresolved due to vague wording of issue statement.
Issue #3: Group voted to make antenna pattern metadata required in the standard. Several voters noted that it would be nice to have additional metadata that speaks to the confidence/precision/region-of-validity of the antenna model. - Open GITHUB issue discussion
Briefed some of the reorganization in Grid and ImageFormation/Processing sections that were merged into the document since the last meeting.
Next two weeks will focus on grid and grid type, as well as the image extent polygons. Might get to pulse timing description as well.
Request for vote will go out this period for whether the output grid will be required. - Unfinished Business/Action Item Review
None discussed. - New Business
None discussed. - Future Meetings
April 26, 2PM UTC - Adjourn
Marc Trachy moved, Darren Muff seconded
No discussion, passed.
