IEEE P1735 Working Group Meeting of November 14, 2011

Meeting Info

Conference Bridge and Live-Meeting

Participants

• Attending
  • Steven Dovich, Cadence DR
  • Jarek Kaczynski, Aldec DR
  • Dave Clemans, Synopsys DRA
  • Dave Graubart, Synopsys DR
  • John Shields, Mentor DR
  • Michael Smith, Synopsys DRA
  • Ray Martin, Xilinx DR

• Not Attending
  • Joe Daniels, Self
  • Parminder Gill, Synopsys DRA
  • Premduth Vidyanandan, Xilinx
  • Nick Sgoupis, CAST
  • Albert Chiang, Synopsys
  • Nitin Khurana, Cadence DRA
  • David Pena, Cadence
  • Karlton Lau, Xilinx
  • Gary Delp, Accellera/Silver Loon Systems
  • Bin Dai, Xilinx
  • Ruchi Tyagi, Cadence DRA
  • 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 10/17/2011
5. Action Items Status
6. Liaison Reports
7. Inter-operability Issues
8. License Management
9. Key Management
10. Rights Management
11. Common Rights and Visibility
12. Work Plan
13. Other Business
14. 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

Dave G moved and Ray seconded the approval of the October 17, 2011 minutes. The motion was approved.

Action Item Review

Steven reviewed the open action items.

Liaison Reports

Steven reported on discussions with IEEE on funding for technical editing services.

Inter-operability

License Management

Key Management

Rights Management

Dave G presented a report on their progress on rights blocks and licensing integraton.

Common Rights and Visibility

John presented concerns about SystemVerilog behavior around $display and the %m format item that displays the calling scope. He will be sending a more detailed writeup on the issue via the e-mail reflector.

Work Plan

Task	Requirements/White Paper	Writer-ready Specification
Use Model	02-Jul-2008	???
Trust Model	???	???
Interoperability	24-Aug-2009	26-Jan-2010
License Management	19-Apr-2011	???
Visibility Management	23-Jul-2010	???
Key Management	18-Oct-2010	12-Aug-2011
Rights Control Structures	27-Jun-2011	???
Common Rights	23-Jul-2011	???

Other Business

Next Meeting

The next P1735 meeting is scheduled for November 28, 2011 at 16:00UTC.

Tentative Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 11/14/2011
5. Action Items Status
6. Liaison Reports
7. Meeting Schedule
8. Inter-operability Issues
9. License Management
10. Key Management
11. Rights Management
12. Common Rights and Visibility
13. Work Plan
14. Other Business
15. Adjourn

Adjournment

Motion by Ray, second by Michael. Approved by acclamation at 16:50UTC

Approval

These minutes are unapproved.

-- StevenDovich - 2011-11-14