(r1) P1735Minutes2010July26 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2010July26 (revision 1) (raw view)~~EditAttach~~
---++ IEEE P1735 Working Group Meeting of July 26, 2010

---+++ Meeting Info

[[P1735MeetingInfo][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
   1 [[http://standards.ieee.org/board/pat/pat-slideset.pdf][Patent slides]]
   1 Approve agenda
   1 Approval of Meeting minutes from 07/12/2010
   1 Action Items Status
   1 Liaison Reports
   1 Inter-operability Issues
   1 License Management
   1 Key Management
   1 Rights Management
   1 Work Plan
   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 John, seconded by Dave G. Motion is approved.

---++++ Previous Minutes

Dave G moved and John seconded the approval of the [[P1735Minutes2010July12][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 [[P1735VisibilityManagement][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 [[P1735MeetingInfo][P1735 meeting]] is scheduled for August 9, 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 07/26/2010
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   1 Inter-operability Issues
   1 License Management
   1 Key Management
   1 Rights Management
   1 Work Plan
   1 Other Business
   1 Adjourn

---++++ Adjournment

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

---+++ Approval
These minutes were approved at the [[P1735Minutes2010Aug9][August 9, 2010]] meeting.

-- Main.StevenDovich - 2010-08-09
Topic revision: r1 - 2011-01-10 - 16:47:24 - TWikiGuest
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