IEEE P1735 Working Group Meeting of July 11, 2011

Meeting Info

Conference Bridge and Live-Meeting

Participants

• 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

Agenda

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

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 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.

Inter-operability

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

Adjournment

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

Approval

These minutes are unapproved.

-- StevenDovich - 2011-07-11