IEEE P1735 Working Group Meeting of July 11, 2011

Meeting Info

Conference Bridge and Live-Meeting


  • Attending
    • Steven Dovich, Cadence
    • Jarek Kaczynski, Aldec
    • Michael Smith, Synopsys
    • Dave Graubart, Synopsys
    • Ray Martin, Xilinx

  • Not Attending
    • John Shields, Mentor
    • Dave Clemans, Synopsys
    • Parminder Gill, Synopsys
    • Premduth Vidyanandan, Xilinx
    • Nick Sgoupis, CAST
    • Albert Chiang, Synopsys
    • Nitin Khurana, Cadence
    • David Pena, Cadence
    • Joe Daniels, IEEE Standards Association
    • Karlton Lau, Xilinx
    • 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


  1. Determine Quorum
  2. Patent slides
  3. Approve agenda
  4. Approval of Meeting minutes from 06/27/2011
  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



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 Jarek, seconded by Dave G. Motion is approved.

Previous Minutes

Jarek moved and Ray seconded the approval of the June 27, 2011 minutes. The motion was approved.

Action Item Review

Steven reviewed the open action items.

Liaison Reports

No new activity.


License Management

Key Management

Rights Management

Dave plans to work with Parminder on some additional content for the Wiki as a followup to previous discussions.

Work Plan

David suggested that a status update on the Work Plan be included in the minutes.

%ACTION{ closed="2012-10-01" closer="" created="2011-07-11" creator="Main.StevenDovich" due="" notify="" state="closed" uid="000018" who="Main.StevenDovich" }% Work w/ Dave G offline to develop a work plan status template for the minutes. %ENDACTION%

Other Business

Next Meeting

The next P1735 meeting is scheduled for July 25, 2011 at 15:00UTC.

Tentative Agenda

  1. Determine Quorum
  2. Patent slides
  3. Approve agenda
  4. Approval of Meeting minutes from 07/11/2011
  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


Motion by Dave G, second by Michael. Approved by acclamation at 15:51UTC


These minutes are unapproved.

-- StevenDovich - 2011-07-11

Topic revision: r2 - 2012-10-01 - 14:44:09 - StevenDovich
Copyright © 2008-2024 by the contributing authors. All material on this collaboration platform is the property of the contributing authors.
Ideas, requests, problems regarding TWiki? Send feedback