P1735Minutes2010Oct4 < P1735

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---++ IEEE P1735 Working Group Meeting of October 4, 2010

---+++ Meeting Info

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

---+++ Participants

   * Attending 
      * Steven Dovich, Cadence
      * Michael Smith, Synopsys
      * Ray Martin, Xilinx
      * Dave Clemans, Synopsys
      * Dave Graubart, Synopsys
      * Jerek Kaczynski, Aldec
      * Joe Daniels, IEEE Standards Association
      * John Shields, Mentor

   * Not Attending 
      * Premduth Vidyanandan, Xilinx
      * Nick Sgoupis, CAST
      * Nitin Khurana, Cadence
      * Gary Delp, Accellera/Silver Loon Systems
      * Bin Dai, Xilinx
      * Ruchi Tyagi, Cadence
      * Syed Huq, Cisco
      * 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 09/20/2010
   1 Action Items Status
   1 Liaison Reports
   1 Inter-operability Issues
   1 License Management
   1 Key Management
   1 Rights 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 Ray. Motion is approved.

---++++ Previous Minutes

Ray moved and Dave G. seconded the approval of the [[P1735Minutes2010Sep20][September 20, 2010]] minutes. The motion was approved.

---++++ Action Item Review

Steven reviewed the open action items.

---++++ Liaison Reports

   1. Provided Joe Daniels access to P1735 TWiki for PAR and work plan review
   1. Responsible for P1800 SV-CC proposal for Protection Boundary specification update

---++++ Inter-operability
Steven noted that he has been looking at inter-operability recently.  John updated the group on the version 1 FAQ.

Steven discussed a validation framework proposal.  Dave G noted a number of issues that need to be addressed.  John reviewed the history of the original Inter-operability testing proposal.

%ACTION{ closed="2010-10-18" closer="Main.StevenDovich" created="2010-10-18" creator="Main.StevenDovich" due="" state="closed" uid="000006" who="Main.StevenDovich" }% Add a proto-registry to the TWiki for review at next meeting. %ENDACTION%
---++++ License Management
Michael reviewed the context of his work to date.

---++++ Key Management
Steven reviewed his update.  John noted that the version 2 language was suspect, and Steven agreed, saying it was intended as a discussion trigger.

---++++ Rights Management


---++++ Work Plan


---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for October 18, 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 10/04/2010
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   1 Inter-operability Issues
   1 License Management
   1 Key Management
   1 Rights Management
   1 Work Plan
   1 Other Business
   1 Adjourn

---++++ Adjournment

Motion by Dave G, second by Michael. Approved by acclamation at 16:07UTC

---+++ Approval
These minutes were approved at the [[P1735Minutes2010Oct18][October 18, 2010]] meeting.

-- Main.StevenDovich - 2010-10-18
Topic revision: r4 - 2011-01-10 - 16:52:34 - StevenDovich
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