P1735Minutes2010Feb22 < P1735

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---++ IEEE P1735 Working Group Meeting of February 22, 2010

---+++ Meeting Info

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

---+++ Participants

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

   * Not Attending 
      * Ruchi Tyagi, Cadence
      * Ray Martin, Xilinx
      * Nitin Khurana, Cadence
      * Nick Sgoupis, CAST
      * 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
      * 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 02/08/2010
   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 3/3 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 Dave C seconded the approval of the [[P1735Minutes2010Feb8][February 8, 2010]] minutes. The motion was approved.

---++++ Action Item Review

Steven reviewed the open action items.

---++++ Liaison Reports
Steven presented the feedback from IEEE CAG regarding corporate membership. John noted that we are still operating within our approved Policies and Procedures and should defer to DASC for guidance on how to address the notice from CAG.

---++++ Inter-operability Testing


---++++ License Management


---++++ Key Management


---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for March 8, 2010 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 02/22/2010
   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 John, second by Michael. Approved by acclamation at 16:27UTC

---+++ Approval
These minutes were approved at the [[P1735Minutes2010Mar8][March 8, 2010]] meeting.

-- Main.StevenDovich - 2010-03-08
Topic revision: r3 - 2010-03-22 - 15:33:50 - StevenDovich
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