IEEE P1735 Working Group Meeting of May 3, 2010

Meeting Info

Conference Bridge and Live-Meeting

Participants

• Attending
  • Steven Dovich, Cadence
  • Michael Smith, Synopsys
  • Dave Clemans, Synopsys
  • Nick Sgoupis, CAST
  • Nitin Khurana, Cadence
  • Dave Graubart, Synopsys
  • Ray Martin, Xilinx
  • John Shields, Mentor

• Not Attending
  • Gary Delp, Accellera/Silver Loon Systems
  • 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 04/19/2010
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 Dave C. Motion is approved.

Previous Minutes

Ray moved and Michael seconded the approval of the April 19, 2010 minutes. The motion was approved.

Action Item Review

Steven reviewed the open action items.

Liaison Reports

Inter-operability Testing

License Management

Key Management

Work Plan

Steven reviewed a tentative schedule for the remaining work on our work plan.

Other Business

Since the May 31 meeting coincides with a US holiday, we will plan to skip that meeting and resume again on June 14, 2010.

Next Meeting

The next P1735 meeting is scheduled for May 17, 2010 at 15:00UTC.

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

Adjournment

Motion by Dave G, second by Ray. Approved by acclamation at 15:36UTC

Approval

These minutes were approved at the May 17, 2010 meeting.

-- StevenDovich - 2010-05-17