IEEE P1735 Working Group Meeting of June 14, 2010

Meeting Info

Conference Bridge and Live-Meeting

Participants

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

• Not Attending
  • 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 05/17/2010
5. Action Items Status
6. Liaison Reports
7. Inter-operability testing
8. License Management
9. Key Management
10. Work Plan
11. Other Business
12. 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 Dave G, seconded by Ray. Motion is approved.

Previous Minutes

Dave G moved and Ray seconded the approval of the May 17, 2010 minutes. The motion was approved.

Action Item Review

Steven reviewed the open action items.

Liaison Reports

Walter Savage who chairs an IP group within the Global Semiconductor Alliance has expressed interest in discussing the overlap between our groups.

Inter-operability

John reviewed the visibility issue he raised in e-mail since the previous meeting. The group discussed possible strategies for reducing ambiguity, including introduction of visibility classes for marking the desired level of access to protected IP.

License Management

Key Management

Other Business

Next Meeting

The next P1735 meeting is scheduled for June 28, 2010 at 15:00UTC.

Tentative Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 06/14/2010
5. Action Items Status
6. Liaison Reports
7. Meeting Schedule
8. Inter-operability
9. LRM errata
10. License Management
11. Key Management
12. Other Business
13. Adjourn

Adjournment

Motion by John, second by Michael. Approved by acclamation at 16:05UTC

Approval

These minutes were approved at the July 12, 2010 meeting.

-- StevenDovich - 2010-07-12