P1735Minutes2010Apr5 < P1735

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---++ IEEE P1735 Working Group Meeting of April 5, 2010

---+++ Meeting Info

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

---+++ Participants

   * Attending 
      * Steven Dovich, Cadence
      * Nick Sgoupis, CAST
      * Dave Graubart, Synopsys
      * Michael Smith, Synopsys
      * John Shields, Mentor
      * Gary Delp, Accellera/Silver Loon Systems
      * Dave Clemans, Synopsys
      * Ray Martin, Xilinx

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

---+++ 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 03/22/2010
   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 3/4 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 John. Motion is approved.

---++++ Previous Minutes

Dave G moved and Michael seconded the approval of the [[P1735Minutes2010Mar22][March 22, 2010]] minutes. The motion was approved.

---++++ Action Item Review

Steven reviewed the open action items.

---++++ Liaison Reports
Steven reported on the discussions at last week's DASC meeting. 

John gave an overview of activity in the VHDL working group.  

---++++ Inter-operability Testing
John and Steven reported that the currently identified issues have been resolved in our recommendations and there are no remaining active issues other than test suite structure and a process for accepting contributions.

---++++ License Management
Michael gave an overview of the work to date on license management.

---++++ Key Management
Steven and John gave an overview of the work to date on key management.

---++++ Other Business
Dave reviewed the results of discussions since the last meeting on next steps for P1735. This overview appears in the [[P1735WorkPlan][Work Plan]] document. John noted that a key repository abstraction needs to be added to the Work Items list.

Steven briefly reviewed an [[P1735ToolFlows#P1735AbstractFlowModel][Abstract Flow model]] that could serve as a foundation for discussions involving IP rights management.   John suggested that we should also incorporate elements from our presentation to P1800.


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for April 19, 2010 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 04/05/2010
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   1 Inter-operability testing
   1 LRM errata
   1 License Management
   1 Key Management
   1 Other Business
   1 Adjourn

---++++ Adjournment

Motion by Gary, second by John. Approved by acclamation at 16:28UTC

---+++ Approval
These minutes were approved at the [[P1735Minutes2010Apr19][April 19, 2010]] meeting.

-- Main.StevenDovich - 2010-04-19
Topic revision: r4 - 2010-07-26 - 14:03:18 - StevenDovich
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