`(INCITS)
`MPEG Development Activity
`(L3.1)
`
`INCITS/L3.1
`L3.1-2011-00047
`
`To:
`
`INCITS/L3.1
`
`From:
`
` Ajay Luthra (Chair L3.1)
`
`Title:
`
`Date:
`
`Draft Minutes of the L3.1’s meeting in Louisville, CO
`
`Sept 19, 2011
`
`Status:
`
`DRAFT (version 1)
`
`1. Opening remarks and introductions
`
`Chair Ajay Luthra convened the meeting on 09/19/2011 at 9:30 am. The meeting was held on 09/19/2011
`and 09/20/2011 in Louisville, CO and was hosted by CableLabs. Chair introduced the chairs of various ad-
`hoc groups present at the meeting. Chair, Ajay Luthra, also announced that his tenure as chair of L3.1 will
`end on Sept 30, 2011 and Anthony Vetro will be the new chair starting from Oct 1, 2011.
`
`1.1 Meeting guidelines (Anti-Trust)
`
`The Chair stated that the meeting was operating under INCITS procedures, and called special attention to
`the ANSI patent policies and the INCITS antitrust policies (http://www.incits.org/). The Chair noted that
`the INCITS Antitrust Guidelines applied to this committee meeting, and that it was the responsibility of all
`attendees, and not just the Officers, to ensure that the Guidelines are followed, and to terminate discussions
`if they are not.
`
`2. Agenda
`
`An electronic version of the agenda and supporting documents were distributed via email. Chair presented
`the agenda, and made a call for any new agenda items. Agenda as noted in L3.1-2011-00029 was agreed
`upon by the meeting participants. (Proposed – Walt Husak, Second – Wo Chang, no objections)
`
`3. Attendance and Membership
`
`3.1 Gaining and Losing Voting Membership
`
`Information on how membership is gained, maintained, and lost in any INCITS Technical Committee or
`Task Group may be found in RD-2 at www.incits.org. An overview of these requirements was introduced
`by the chair.
`
`3.2 Attendance
`
`SAMSUNG EXHIBIT 1064
`
`Page 1 of 4
`
`
`
`List of the companies who were present at the opening and the closing roll calls is provided in Annex A.
`Individual attendees marked their attendance on the L3.1web site. Names of the individuals who were
`present for the face-to-face meeting in Louisville are provided in Annex B.
`
`3.3 Jeopardy List
`
`It was conveyed that if a company fails to attend 2 out of 3 meetings then the company is in jeopardy of
`losing the “Voting” status. If that company does not attend the next meeting, it looses the “Voting” status.
`Companies falling in jeopardy this meeting are shown in Annex A.
`
`4. Meeting Minutes
`
`After brief reports from the ad-hoc groups’ chairs, HoD and members who attended previous WG-11
`meeting, detailed work plan was developed and breakout groups were formed to discuss ballot positions
`and the resolutions. The approved Ballot Positions and resolutions for WG-11 are provided in L3.1-2011-
`00032. The approved resolutions for L3 are provided in L3.1-2011-00041. The delegation roster for WG-
`11’s Geneva meeting is provided in L3.1-2011-00030.
`
`5. Future Meeting Schedule
`
`The next two L3.1 meetings are planned to be held on Jan 5, 2012 (teleconference from 10:00 am to 1:00
`pm, Pacific Time) and in the first half of March 2012 (tentatively Face to Face). Confirmation of the dates,
`the meeting times and the meeting places for these meetings will be sent via email on the L3.1 reflector.
`
`6. Adjournment
`
`The meeting was adjourned at 3:25 pm on Sept 20, 2011. (proposed: Schuyler Quackenbush second: Jill
`Boyce)
`
`Page 2 of 4
`
`
`
`ANNEX A
`Meeting Attendance of the Companies and Voting
`
`Page 3 of 4
`
`
`
`Annex B
`
`Individual Face to Face Attendance
`
`
`Following were present Face to Face in Louisville
`
`Ajay Luthra, Motorola Mobility
`Anthony Vetro, Mitsubishi
`Sam Narasimhan, Motorola Mobility
`Qunshan Gu, Google
`Partha Sriram, Nvidia
`Arianne Hinds, Ricoh
`David Broberg, CableLabs
`Jill Boyce, Vidyo
`Minhua Zhou, TI
`Gary Sullivan, Microsoft
`Raj Nair, Azuki
`Jeff Hamilton, HTI (Observer)
`Schuyler Quackenbush, Audio Research Lab
`Wade Wan, Broadcom
`Rajan Joshi, Qualcomm
`Purvin Pandit, Harmonic
`Chia-Hoin Chan, ITRI
`Yi-Jen Chiu, Intel
`Dhawal Moghe, CableLabs
`Yuriy Reznik, Inter Digital
`Yong He, Inter Digital
`Lulin Chen, Huawei
`Bill Wilmoth, Euclid Discoveries
`Sorin Cimas, Maxim Integrated Products
`Walt Husak, Dolby
`Wo Chang, NIST
`Mukta Kar, CableLabs
`Arturo A. Rodrigues, Cisco Systems
`Vijay Chandrashekhar, Stanford University
`Lazar Bivolarsky, Skype
`Iraj Sodagar, Microsoft
`Andy Tescher, Microsoft
`Arkady Kopansky, SRI Sarnoff
`Frank Bossen, DOCOMO Innovtions
`Pankaj Topiwala, FastVDO
`Yasser Syed, Comcast (Observer)
`Dale Stolitzka, Analog Devices
`
`Page 4 of 4
`
`
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