- Call to Order
- Roll Call and Affiliation Declaration
Tom Ainsworth, Kent State
Nathan Bombaci, Valkyrie
Ron Caves, MDA
Shaunak De, Capella
Gordon Farquharson, Capella
Bob Johnston, Valkyrie
Brett Johnston, Valkyrie
Andrew Hitchner, ICEYE
James Klucar, Capella
Wolfgang Kresse, ISO
Richard Naething, NGA
Leland Pierce, University of Michigan
Daniel Pressler, Valkyrie
HariPriya Saketapuram, ISRO
Wade Schwartzkopf, DARPA
SiriJodha Singh Khalsa, IEEE GRSS
Mike Stewart, Valkyrie
Craig Stringham, Capella
Marc Trachy, Valkyrie - Approval of Agenda
SiriJodha moved, Bob Johnston seconded.
No discussion, approved. - Approval of Previous Meeting Minutes
Dan Pressler moved, Shaunak De 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
Most of the discussion centered on a path forward for the part of the standard capturing polarimetric calibration. Some approaches were discussed and 3 volunteers with experience in polarization were identified to draft that portion of the document. A 4th volunteer was identified for in-depth review. The goal is to have a draft of this section complete by the next meeting.
Two lingering issues in GITHUB were reviewed, and it was decided that they can be closed out. - Unfinished Business/Action Item Review
None discussed. - New Business
Publication opportunities at 2024 NIST/IEEE Conference on Computational Imaging Using Synthetic Apertures (CISA), Climate Change Standards Initiative (CCSI), and IEEE Geoscience and Remote Sensing Magazine were presented.
New chair nominated. - Future Meetings
7 February 2024 3:00 PM UTC - Adjourn
SiriJodha moved, Dan Pressler seconded.
No discussion, passed.
