P1735Minutes2010May17 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2010May17 (2010-07-26, StevenDovich) (raw view)EditAttach
---++ IEEE P1735 Working Group Meeting of May 17, 2010

---+++ Meeting Info

[[P1735MeetingInfo][Conference Bridge and Live-Meeting]]

---+++ Participants

   * Attending 
      * Steven Dovich, Cadence
      * Nick Sgoupis, CAST
      * Dave Clemans, Synopsys
      * Gary Delp, Accellera/Silver Loon Systems
      * Ray Martin, Xilinx
      * Dave Graubart, Synopsys
      * John Shields, Mentor

   * Not Attending 
      * Michael Smith, Synopsys
      * Nitin Khurana, Cadence
      * 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 05/03/2010
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   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 John. Motion is approved.

---++++ Previous Minutes

John moved and Dave C seconded the approval of the [[P1735Minutes2010May3][May 3, 2010]] minutes. The motion was approved.

---++++ Action Item Review

Steven reviewed the open action items.

---++++ Liaison Reports
Gary described the process and content of the P1801 Sense of the Working Group document.  For P1735, we need to clarify whether our current Recommendations document will satisfy IEEE policy while enabling early review and feedback from industry (prior to formal balloting and approval). There is consensus within the working group that this would be an appropriate vehicle for getting more defacto support for the current recommendations.

Gary also described the work of P1685 on IP-XACT.

---++++ Inter-operability Testing


---++++ License Management


---++++ Key Management


---++++ Work Plan


---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for June 14, 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 05/17/2010
   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 John, second by Dave G. Approved by acclamation at 16:25UTC

---+++ Approval
These minutes were approved at the [[P1735Minutes2010June14][June14, 2010]] meeting.

-- Main.StevenDovich - 2010-06-14
Topic revision: r3 - 2010-07-26 - 14:06:28 - StevenDovich
P1735