P1735Minutes2010May3 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2010May3 (2010-07-26, StevenDovich) (raw view)EditAttach
---++ IEEE P1735 Working Group Meeting of May 3, 2010

---+++ Meeting Info

[[P1735MeetingInfo][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
   1 [[http://standards.ieee.org/board/pat/pat-slideset.pdf][Patent slides]]
   1 Approve agenda
   1 Approval of Meeting minutes from 04/19/2010
   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 Dave C. Motion is approved.

---++++ Previous Minutes

Ray moved and Michael seconded the approval of the [[P1735Minutes2010Apr19][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 [[P1735MeetingInfo][P1735 meeting]] is scheduled for May 17, 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 05/03/2010
   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 G, second by Ray. Approved by acclamation at 15:36UTC

---+++ Approval
These minutes were approved at the [[P1735Minutes2010May17][May 17, 2010]] meeting.

-- Main.StevenDovich - 2010-05-17
Topic revision: r3 - 2010-07-26 - 14:05:25 - StevenDovich
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