IEEE P1735 Working Group Meeting of November 28, 2011

Meeting Info

Conference Bridge and Live-Meeting

Participants

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

• Not Attending
  • Dave Clemans, Synopsys DRA
  • 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 11/14/2011
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 Jarek, seconded by Dave G. Motion is approved.

Previous Minutes

Dave G moved and John seconded the approval of the November 14, 2011 minutes. The motion was approved.

Action Item Review

Steven reviewed the open action items.

Liaison Reports

Due to the holiday week, there was no significant activity since the last meeting.

Inter-operability

License Management

Key Management

Rights Management

Common Rights and Visibility

John discussed the visibility issues with %m in SystemVerilog

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

Dave suggested that we add a Deprecations and Restrictions section in our Recommendations. He has some internal feedback that could find a home there.

Given December schedules, the meetings on the 12th and 26th will be replaced with a meeting on the 19th, and the normal bi-weekly meetings will resume on January 9th.

Next Meeting

The next P1735 meeting is scheduled for December 19, 2011 at 16:00UTC.

Tentative Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 11/28/2011
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 Dave G, second by John. Approved by acclamation at 17:18UTC

Approval

These minutes are unapproved.

-- StevenDovich - 2011-11-28