(r1) P1735Minutes2011July11 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2011July11 (revision 1) (raw view)~~EditAttach~~
---++ IEEE P1735 Working Group Meeting of July 11, 2011

---+++ Meeting Info

[[P1735MeetingInfo][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
   1 [[http://standards.ieee.org/board/pat/pat-slideset.pdf][Patent slides]]
   1 Approve agenda
   1 Approval of Meeting minutes from 06/27/2011
   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 4/6 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 Jarek, seconded by Dave G. Motion is approved.

---++++ Previous Minutes
Jarek moved and Ray seconded the approval of the [[P1735Minutes2011June27][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 [[P1735MeetingInfo][P1735 meeting]] is scheduled for July 25, 2011 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 07/11/2011
   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 15:51UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2011-07-11
Topic revision: r1 - 2012-10-01 - 14:44:09 - TWikiGuest
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