P1735Minutes2009July27 < P1735

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---++ IEEE P1735 Working Group Meeting of July 27, 2009

---+++ Meeting Info 

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

---+++ Participants

   * Attending
      * Steven Dovich, Cadence
      * Syed Huq, Cisco
      * Michael Smith, Synopsys
      * Nitin Khurana, Cadence
      * Ray Martin, Xilinx
      * Ruchi Tyagi, Cadence
      * Parminder Gill, Synopsys
      * John Shields, Mentor

   * Not Attending
      * Nick Sgoupis, CAST
      * Dave Graubart, Synopsys
      * Dave Clemans, Synopsys
      * Bin Dai, Xilinx
      * William A Hanna, Boeing
      * Premduth Vidyanandan, Xilinx
      * 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 7/13/2009
   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 4/5 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 Ray, seconded by Michael. Motion is approved.

---++++ Previous Minutes 
Michael moved and Syed seconded the approval of the [[P1735Minutes2009July13][July 12, 2009]] minutes.  The motion was approved.

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

---++++ Liaison Reports
P1800 is still working on their ballot responses.

---++++ Inter-operability Testing
Michael asked for clarification about how our recommendations would affect the existing LRM requirements. Steven answered...   Michael suggested that the rationale for our new recommendations should be included in any changes we approve.

Michael and John noted some of the ambiguities in the terse description on the Interopeability page.  Steven clarified that the version keyword was part of the protect pragma and was not intended to stand alone.  No conflict with future LRM versioning through pragmas is expected.

%ACTION{ closed="2010-02-08" closer="Main.StevenDovich" created="2009-07-27" creator="Main.StevenDovich" due="" state="closed" uid="000065" who="Main.StevenDovich" }% Expand Tentative recommendations with rationale for discussion and approval %ENDACTION%

---++++ License Management


---++++ Key Management


---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for August 10, 2009 at 15:00UTC.

*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 7/27/2009
   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 Ray, second by John.  Approved by acclamation at 16:02UTC

---+++ Approval
These minutes were approved at the [[P1735Minutes2009Aug24][August 24, 2009]] meeting.

-- Main.StevenDovich - 24 Aug 2009
Topic revision: r4 - 2010-02-08 - 16:01:31 - StevenDovich
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