IEEE P1735 Working Group Meeting of May 2, 2011

Meeting Info

Conference Bridge and Live-Meeting

Participants

• Attending
  • Steven Dovich, Cadence
  • Michael Smith, Synopsys
  • Dave Graubart, Synopsys
  • Ray Martin, Xilinx
  • John Shields, Mentor
  • Parminder Gill, Synopsys
  • Premduth Vidyanandan, Xilinx

• Not Attending
  • Jarek Kaczynski, Aldec
  • Dave Clemans, Synopsys
  • 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 04/18/2011
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 Dave G, seconded by Michael. Motion is approved.

Previous Minutes

Ray moved and John seconded the approval of the April 18, 2011 minutes. The motion was approved.

Action Item Review

Steven reviewed the open action items.

Liaison Reports

Inter-operability

License Management

Key Management

Rights Management

Work Plan

The working group discussed the funding request document.

Other Business

Next Meeting

The next P1735 meeting is scheduled for May 16, 2011 at 15:00UTC.

Tentative 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. 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 John. Approved by acclamation at 16:46UTC

Approval

These minutes are unapproved.

-- StevenDovich - 2011-05-02