- Call to Order
- Roll Call and Affiliation Declaration
Rudi Gens, ASF
MinJeong Jo, NASA
Bob Johnston, Valkyrie
Jim Klucar, Capella
Thomas Mitchell, ICEYE
Leland Pierce, University of Michigan
Daniel Pressler, Valkyrie
Wade Schwartzkopf, NGA
Mike Stewart, Valkyrie
Marc Trachy, Valkyrie
Paul Woodford, Umbra - Approval of Agenda
Dan Pressler moved, Bob Johnston seconded
No discussion, approved - Approval of Previous Meeting Minutes
Dan Pressler moved, Paul Woodford 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. - Draft Update/GITHUB Issues/PRs
There was discussion on the current polarization pull request, as well as the path forward for additional polarization updates.
The group also discussed ongoing conversation to produce more data examples like the current Umbra one.
Finally the group reviewed the outstanding issues being tracked in GITHUB to see where they stood. - Unfinished Business/Action Item Review
None discussed. - New Business
There were some problems with the Webex operation, due to the recent change in account requirements. The chair took it as an action to resolve these before the next meeting. - Future Meetings
22 November 2023 3:00 PM UTC - Adjourn
Marc Trachy moved, Dan Pressler seconded.
No discussion, passed.
