IEEE P1735 Working Group Meeting of March 8, 2010

Meeting Info

Conference Bridge and Live-Meeting

Participants

• Attending
  • Steven Dovich, Cadence
  • Dave Graubart, Synopsys
  • Michael Smith, Synopsys
  • Nick Sgoupis, CAST
  • Dave Clemans, Synopsys
  • Ray Martin, Xilinx
  • Bin Dai, Xilinx

• Not Attending
  • 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 02/22/2010
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 2/3 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 Dave C. Motion is approved.

Previous Minutes

Dave G. moved and Michael seconded the approval of the February 22, 2010 minutes. The motion was approved.

Action Item Review

Steven reviewed the open action items.

Liaison Reports

Steven presented the results of the entity membership discussions at the recent DASC meeting. The group discussed the ramifications of entity vs individual based working groups.

%ACTION{ closed="2010-05-03" closer="Main.StevenDovich" created="2010-03-08" creator="Main.StevenDovich" due="" state="closed" uid="000005" who="Main.StevenDovich" }% Poll the ip-encrypt reflector regarding support for PAR revision %ENDACTION% Steven reviewed the presentation John made to P1800 since the last meeting.

Inter-operability Testing

License Management

Key Management

Other Business

Next Meeting

The next P1735 meeting is scheduled for March 22, 2010 at 16:00UTC.

Tentative 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. LRM errata
10. License Management
11. Key Management
12. Other Business
13. Adjourn

Adjournment

Motion by Dave C, second by Michael. Approved by acclamation at 16:58UTC

Approval

These minutes were approved at the March 22, 2010 meeting.

-- StevenDovich - 2010-03-22