P1735Minutes2011May16 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2011May16 (2012-10-01, StevenDovich) (raw view)EditAttach
---++ IEEE P1735 Working Group Meeting of May 16, 2011

---+++ Meeting Info

[[P1735MeetingInfo][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
   1 [[http://standards.ieee.org/board/pat/pat-slideset.pdf][Patent slides]]
   1 Approve agenda
   1 Approval of Meeting minutes from 05/02/2011
   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 5/6 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 Dave G, seconded by Ray. Motion is approved.

---++++ Previous Minutes
Ray moved and Dave G seconded the approval of the [[P1735Minutes2011May2][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 [[P1735MeetingInfo][P1735 meeting]] is scheduled for June 13, 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 05/16/2011
   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 C, second by Dave G. Approved by acclamation at 16:05UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2011-05-16
Topic revision: r6 - 2012-10-01 - 14:43:18 - StevenDovich
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