To: J3 J3/17-192r1 From: Lorri Menard Subject: Draft minutes from August 16 telecon Date: 2017 August 24 Reference: PL22.3-2017-00192-draft-minutes-august-2017.txt PL22.3-2017-00192 Document Date: 08/17/2017 Reply To: Dan Nagle Subject:Draft Minutes of INCITS/PL22.3 Telecon Wednesday 08/16/2017, 1:00-2:00 EDT, Teleconference 1. Administrative 1.1 Call to Order and Chairman's Remarks This meeting was called to order at 1:20 EDT by Mr. Dan Nagle, who thanked us all for attending this telecon. 1.2 INCITS Patent Policy and Antitrust Reference: http://www.incits.org/standards-information/legal-info 1.3 Membership Report Organization Representative In Attendance Cray, Inc Bill Long X Corbett Robert Corbett X Department of Energy Karla Morris no JPL Van Snyder X Kernelyze Steve Lionel X IBM Daniel Chen X Intel Lorri Menard X Jon Steidel X NASA Tom Clune no NCAR Dan Nagle X NVidia Gary Klimowicz X University of Oregon Malcolm Cohen no INCITS Secretariat Deborah Spittle X Robert Corbett attained voting rights at this meeting 1.4 Approval of Previous Meeting Minutes Reference: pl22.3-2017-00182-draft-minutes-June 2017 meeting The previous minutes were approved (Snyder/Menard) by unanimous consent. 1.5 Review of Action Items There were no action items. 1.6 Approval of the Draft Agenda Reference: pl22.3-2017-00188-PL22.3 agenda for 08-16-2017 The agenda was approved (Menard/Nagle) by unanimous consent. 2. International Items 2.1. US National Body Position and Vote for ISO/IEC CD 1539-1 Reference: pl22.3-2017-0189-comments for second CD 1539-1(SC 22 N5212). Committee reviewed each of the comments, with a few minor edits to a few line items. After all comments were reviewed, Snyder/Klimowicz made the following motion: US national body to approve CD 1539-1(SC 22 N5212) with comments as amended in document: Reference: pl22.3-2017-0189-001-comments for second CD 1539-1(SC 22 N5212) Results of the roll call vote 8-0-0-3: Organization Representative Vote Cray Computer, Inc Bill Long Yes Corbett Bob Corbett Yes DOE Karla Morris not present JPL Van Snyder Yes Kernelyze Steve Lionel Yes IBM Daniel Chen Yes Intel Lorri Menard Yes NCAR Dan Nagle Yes NASA Tom Clune not present NVidia Gary Klimowicz Yes University of Oregon Malcolm Cohen not present 3. Other Business There was no other business 4. Future Meetings PL22.3 (J3/214) October 2017 Las Vegas 5. Adjournment Motion to adjourn at 2:02 PM EDT [Lionel/Snyder] with unanimous consent InterNational Committee for Information Technology Standards (INCITS) Secretariat: Information Technology Industry Council (ITI) 1101 K Street NW, Suite 610, Washington, DC 20005 www.INCITS.org