P1735Minutes2010June14 < P1735

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---++ IEEE P1735 Working Group Meeting of June 14, 2010

---+++ Meeting Info

[[P1735MeetingInfo][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
   1 [[http://standards.ieee.org/board/pat/pat-slideset.pdf][Patent slides]]
   1 Approve agenda
   1 Approval of Meeting minutes from 05/17/2010
   1 Action Items Status
   1 Liaison Reports
   1 Inter-operability testing
   1 License Management
   1 Key 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 Dave G, seconded by Ray. Motion is approved.

---++++ Previous Minutes

Dave G moved and Ray seconded the approval of the [[P1735Minutes2010May17][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 [[P1735MeetingInfo][P1735 meeting]] is scheduled for June 28, 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 06/14/2010
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   1 Inter-operability
   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 16:05UTC

---+++ Approval
These minutes were approved at the [[P1735Minutes2010July12][July 12, 2010]] meeting.

-- Main.StevenDovich - 2010-07-12
Topic revision: r3 - 2010-08-09 - 13:51:34 - StevenDovich
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