From: Steven Sharp (firstname.lastname@example.org)
Date: Mon Jan 24 2005 - 11:04:57 PST
Minutes of BTF meeting on Jan 24, 2005, 10:40 AM PDT.
Group agrees to consider IEEE patent policy read.
Meeting minutes from November 29, 2004 approved unanimously.
It was noted that we did not have the meeting scheduled for Jan 10, 2004.
In response to the clause numbering issue (adding clause 2 to refer to
other standards) Karen moves that we add the current clause 11 as a section
of clause 10, after the description of tasks, to minimize the necessary
renumbering throughout the entire LRM. Also, move clause 5 before clause
12. Brad seconds. Passes unanimously.
There was some discussion of reviewing the changes to the new draft
standard for the enhancements added by the BTF. Steven volunteered to
do some review. There were no other volunteers.
Nobody had any other business to discuss. There is no business expected
until responses come back on the draft. Steven will check with the chair
for 1364 to see whether that group has any work for us. Until some work
needs to be done, there does not seem to be a reason to continue meeting.
Karen asked whether there were any other enhancements desired for the
next revision of the standard, in perhaps another year. There are some
enhancement requests that are possibilities, if anyone wants to start
work on them.
Motion to adjourn at 11:55 PST.
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