P1735Minutes2009Dec14 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2009Dec14 (2010-01-25, StevenDovich) (raw view)EditAttach
---++ IEEE P1735 Working Group Meeting of December 14, 2009

---+++ Meeting Info 

[[P1735MeetingInfo][Conference Bridge and Live-Meeting]]

---+++ Participants

   * Attending
      * Steven Dovich, Cadence
      * Michael Smith, Synopsys
      * Dave Clemans, Synopsys
      * Ray Martin, Xilinx
      * Dave Graubart, Synopsys
      * John Shields, Mentor

   * Not Attending
      * Ruchi Tyagi, Cadence
      * Nick Sgoupis, CAST
      * Syed Huq, Cisco
      * Premduth Vidyanandan, Xilinx
      * Bin Dai, Xilinx
      * Nitin Khurana, Cadence
      * Parminder Gill, Synopsys
      * William A Hanna, Boeing
      * Karlton Lau, Xilinx
      * Meera Srinivasan, Synopsys
      * Jim Robinson, Synopsys
      * NSS Subramanian, Cadence
      * David Tran, Synopsys
      * Gary Delp, LSI

---+++ Agenda 

   1 Determine Quorum
   1 [[http://standards.ieee.org/board/pat/pat-slideset.pdf][Patent slides]]
   1 Approve agenda
   1 Approval of Meeting minutes from 11/16/2009
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   1 Inter-operability testing
   1 License Management
   1 Key Management
   1 Other Business
   1 Adjourn

---+++ Minutes 

---++++ Attendance/Quorum 
We have XXX/5 eligible entities, and have a working quorum.

---++++ Patent Policy 
 The [[http://standards.ieee.org/board/pat/pat-slideset.pdf][Patent slides]] were offered for review.

No new claims were disclosed at the call for essential patent claims.

---++++ Agenda Approval 
Motion by Dave G, seconded by Ray. Motion is approved.

---++++ Previous Minutes 
Ray moved and Dave G seconded the approval of the [[P1735Minutes2009Nov16][November 16, 2009]] minutes.  The motion was approved.

---++++ Action Item Review
Steven reviewed the open action items.

---++++ Liaison Reports
P1800 PAR negotiations are in flight.  Steven is tracking the process to ensure that there is a path for P1735 recommendations.

---++++ Inter-operability Testing
Steven and John reported on the additional suggestions for the recommendations.  This second set of updates from the inter-operability team extends support to include the encryption envelope.  This permits IP authors to use standard syntax in specifying how to protect their data.

Steven also included text suggested in prior meetings for rationale and synthesis/transformational tool conformance expectations.

The group agreed to defer formal approval of these changes until the next meeting.

---++++ License Management


---++++ Key Management


---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for January 11, 2009 at 16:00UTC.

*Tentative Agenda*
   1 Determine Quorum
   1 [[http://standards.ieee.org/board/pat/pat-slideset.pdf][Patent slides]]
   1 Approve agenda
   1 Approval of Meeting minutes from 12/14/2009
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   1 Inter-operability testing
   1 License Management
   1 Key Management
   1 Other Business
   1 Adjourn

---++++ Adjournment 
Motion by John, second by Michael.  Approved by acclamation at 15:48UTC

---+++ Approval
These minutes were approved at the [[P1735Minutes2010Jan11][January 11, 2010]] meeting.

-- Main.StevenDovich - 2010-01-11
Topic revision: r3 - 2010-01-25 - 15:34:41 - StevenDovich
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