IEEE P1735 Working Group Meeting of May 17, 2010

Meeting Info

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
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 05/03/2010
5. Action Items Status
6. Liaison Reports
7. Meeting Schedule
8. Inter-operability testing
9. License Management
10. Key Management
11. Work Plan
12. Other Business
13. Adjourn

Minutes

Attendance/Quorum

We have 4/5 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 John. Motion is approved.

Previous Minutes

John moved and Dave C seconded the approval of the 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 P1735 meeting is scheduled for June 14, 2010 at 15:00UTC.

Tentative Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 05/17/2010
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 John, second by Dave G. Approved by acclamation at 16:25UTC

Approval

These minutes were approved at the June14, 2010 meeting.

-- StevenDovich - 2010-06-14