IEEE P1735 Working Group Meeting of January 10, 2011

Meeting Info

Conference Bridge and Live-Meeting

Participants

• Attending
  • Steven Dovich, Cadence
  • Albert Chiang, Synopsys
  • Jerek Kaczynski, Aldec
  • Dave Graubart, Synopsys
  • John Shields, Mentor
  • Parminder Gill, Synopsys
  • David Pena, Cadence

• Not Attending
  • Dave Clemans, Synopsys
  • Nick Sgoupis, CAST
  • Michael Smith, Synopsys
  • Ray Martin, Xilinx
  • Joe Daniels, IEEE Standards Association
  • Karlton Lau, Xilinx
  • Premduth Vidyanandan, Xilinx
  • Nitin Khurana, Cadence
  • Gary Delp, Accellera/Silver Loon Systems
  • Bin Dai, Xilinx
  • Ruchi Tyagi, Cadence
  • Syed Huq, Cisco
  • William A Hanna, Boeing
  • 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 12/13/2010
5. Action Items Status
6. Liaison Reports
7. Inter-operability Issues
8. License Management
9. Key Management
10. Rights Management
11. Work Plan
12. Other Business
13. Adjourn

Minutes

Attendance/Quorum

We have 4/6 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 Jerry, seconded by Dave G. Motion is approved.

Previous Minutes

Dave G moved and Jerry seconded the approval of the December 13, 2010 minutes. The motion was approved.

Action Item Review

Steven reviewed the open action items.

Liaison Reports

Steven updated the DASC on the Donation deadline for P1735. John noted that the VHDL PAR has been sent to DASC for approval.

Inter-operability

License Management

Key Management

Steven acknowledged the pending action to update the recommendations with the Standard Key Exchange proposal.

Rights Management

Steven reported that the additional rights management document would be sent out today.

Work Plan

John asked about funding the technical editing for P1735, noting that Joe Daniels had contracted for P1801. Steven reviewed his discussions with Joe regarding the estimated size of the P1735 document.

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Other Business

Next Meeting

The next P1735 meeting is scheduled for January 24, 2011 at 15:00UTC.

Tentative Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 01/10/2011
5. Action Items Status
6. Liaison Reports
7. Meeting Schedule
8. Inter-operability Issues
9. License Management
10. Key Management
11. Rights Management
12. Work Plan
13. Other Business
14. Adjourn

Adjournment

Motion by Dave G, second by John. Approved by acclamation at 15:50UTC

Approval

These minutes are unapproved.

-- StevenDovich - 2011-01-10