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P1735Minutes2010Mar22
(2010-07-26,
StevenDovich
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---++ IEEE P1735 Working Group Meeting of March 22, 2010 ---+++ Meeting Info [[P1735MeetingInfo][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 1 [[http://standards.ieee.org/board/pat/pat-slideset.pdf][Patent slides]] 1 Approve agenda 1 Approval of Meeting minutes from 03/8/2010 1 Action Items Status 1 Liaison Reports 1 Meeting Schedule 1 Inter-operability testing 1 License Management 1 Key Management 1 Other Business 1 Adjourn ---+++ Minutes ---++++ Attendance/Quorum We have 3/4 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 Michael. Motion is approved. ---++++ Previous Minutes Michael moved and Dave G seconded the approval of the [[P1735Minutes2010Mar8][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 [[P1735MeetingInfo][P1735 meeting]] is scheduled for April 5, 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 03/22/2010 1 Action Items Status 1 Liaison Reports 1 Meeting Schedule 1 Inter-operability testing 1 LRM errata 1 License Management 1 Key Management 1 Other Business 1 Adjourn ---++++ Adjournment Motion by Dave C, second by Dave G. Approved by acclamation at 16:18UTC ---+++ Approval These minutes were approved at the [[P1735Minutes2010Apr5][April 5, 2010]] meeting. -- Main.StevenDovich - 2010-04-05
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Topic revision: r3 - 2010-07-26 - 14:01:56 -
StevenDovich
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