IEEE P1735 Working Group Meeting of May 16, 2011

Meeting Info

Conference Bridge and Live-Meeting

Participants

• Attending
  • Steven Dovich, Cadence
  • John Shields, Mentor
  • Dave Graubart, Synopsys
  • Ray Martin, Xilinx
  • Jarek Kaczynski, Aldec
  • Parminder Gill, Synopsys
  • Dave Clemans, Synopsys

• Not Attending
  • Michael Smith, 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 05/02/2011
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 5/6 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 Dave G, seconded by Ray. Motion is approved.

Previous Minutes

Ray moved and Dave G seconded the approval of the May 2, 2011 minutes. The motion was approved.

Action Item Review

Steven reviewed the open action items. Dave G requested that as items were re-assigned and updated, that Due dates be set.

Liaison Reports

DASC instructions regarding DR/DRA identification

%ACTION{ closed="2012-10-01" closer="" created="2011-06-13" creator="Main.StevenDovich" due="2011-07-15" notify="" state="closed" uid="000016" who="Main.StevenDovich" }% Followup w/ Stan K re status of Entity employees who observe but might not be designated for voting status. %ENDACTION%

John reviewed the recent controversy in P1076 regarding use of marketing surveys in working group discussions.

Steven reported that P1800 has distributed a new draft recently which he will be seeking access to for P1735 members.

Inter-operability

License Management

Key Management

Rights Management

Dave G indicated that they are expecting feedback from the working group regarding the requirements and proposals distributed so far. Steven is reviewing those and expects to provide initial feedback by the end of May.

Work Plan

The working group discussed the funding request document. Dave G suggested 4 milestone dates be added for each technical item, and Steve agreed to distribute an updated copy to the reflector before the next meeting.

%ACTION{ closed="2011-06-13" closer="Main.StevenDovich" created="2011-06-13" creator="Main.StevenDovich" due="" state="closed" uid="000017" who="Main.StevenDovich" }% Distribute updated fund document to reflector %ENDACTION%

Other Business

Next Meeting

The next P1735 meeting is scheduled for June 13, 2011 at 15:00UTC.

Tentative Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 05/16/2011
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 C, second by Dave G. Approved by acclamation at 16:05UTC

Approval

These minutes are unapproved.

-- StevenDovich - 2011-05-16