IEEE P1735 Working Group Meeting of March 22, 2010

Meeting Info

Conference Bridge and Live-Meeting

Participants

• Attending
  • Steven Dovich, Cadence
  • Dave Graubart, Synopsys
  • Michael Smith, Synopsys
  • Ray Martin, Xilinx
  • Dave Clemans, Synopsys

• Not Attending
  • Nick Sgoupis, CAST
  • Bin Dai, Xilinx
  • John Shields, Mentor
  • Ruchi Tyagi, Cadence
  • Nitin Khurana, 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
  • Gary Delp, LSI

Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 03/8/2010
5. Action Items Status
6. Liaison Reports
7. Meeting Schedule
8. Inter-operability testing
9. License Management
10. Key Management
11. Other Business
12. Adjourn

Minutes

Attendance/Quorum

We have 3/4 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 Michael. Motion is approved.

Previous Minutes

Michael moved and Dave G seconded the approval of the March 8, 2010 minutes. The motion was approved.

Action Item Review

Steven reviewed the open action items.

Liaison Reports

Inter-operability Testing

License Management

Key Management

Other Business

In lieu of a regular meeting discussion this week, the group agreed to end early and use the time to prepare material for technical discussions at the next meeting.

Next Meeting

The next P1735 meeting is scheduled for April 5, 2010 at 15:00UTC.

Tentative Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 03/22/2010
5. Action Items Status
6. Liaison Reports
7. Meeting Schedule
8. Inter-operability testing
9. LRM errata
10. License Management
11. Key Management
12. Other Business
13. Adjourn

Adjournment

Motion by Dave C, second by Dave G. Approved by acclamation at 16:18UTC

Approval

-- StevenDovich - 2010-04-05