IEEE P1735 Working Group Meeting of July 26, 2010

Meeting Info

Conference Bridge and Live-Meeting

Participants

• Attending
  • Steven Dovich, Cadence
  • Dave Clemans, Synopsys
  • Michael Smith, Synopsys
  • Nick Sgoupis, CAST
  • John Shields, Mentor
  • Ray Martin, Xilinx
  • Dave Graubart, Synopsys

• Not Attending
  • Nitin Khurana, Cadence
  • Gary Delp, Accellera/Silver Loon Systems
  • Bin Dai, Xilinx
  • Ruchi Tyagi, 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
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 07/12/2010
5. Action Items Status
6. Liaison Reports
7. Inter-operability Issues
8. License Management
9. Key Management
10. Rights Management
11. Work Plan
12. Other Business
13. Adjourn

Minutes

Attendance/Quorum

We have 4/5 eligible entities, and have a working quorum.

Patent Policy

The Patent slides were offered for review.

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

Agenda Approval

Motion by John, seconded by Dave G. Motion is approved.

Previous Minutes

Dave G moved and John seconded the approval of the July 12, 2010 minutes. The motion was approved.

Action Item Review

Steven reviewed the open action items.

Liaison Reports

John wants to close the contribution for SV Mantis 2948, and begin to open others related to work we need done in P1800. Approval vote for the response is planned for the next meeting.

Inter-operability

John presented an introduction to the visibility management material he posted last week.

Steven asked about the pairing between visibility_class and phase. Michael asked why RUNTIME was absent from the default visibility rules, what connection was suitable between PLI and the visibility proposal (viewports?).

John agreed to draft a statement on how PLI fits within the framework.

License Management

Key Management

Rights Management

Work Plan

Steven shared the tentative presentation slide for the work plan.

Other Business

Next Meeting

The next P1735 meeting is scheduled for August 9, 2010 at 15:00UTC.

Tentative Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 07/26/2010
5. Action Items Status
6. Liaison Reports
7. Meeting Schedule
8. Inter-operability Issues
9. License Management
10. Key Management
11. Rights Management
12. Work Plan
13. Other Business
14. Adjourn

Adjournment

Motion by Michael, second by Dave C. Approved by acclamation at 16:30UTC

Approval

These minutes were approved at the August 9, 2010 meeting.

-- StevenDovich - 2010-08-09