IEEE P1735-2014/Cor1 Working Group Meeting of April 6, 2015

Meeting Info

Conference Information

Participants

• Attending
  • Dave Graubart, Synopsys DR (Chair)
  • John Shields, Mentor DR
  • Ray Martin, Xilinx DR
  • Jeff Fox, Altera DR
  • Luis Humberto, Cadence DR
  • Jonathan Goldberg, IEEE Professional Services
  • Dave Clemans, Synopsys DRA
• Not Attending
  • Rod Price, Synopsys DRA
  • Ruchi Tyagi, Cadence DRA
  • Joe Daniels, P1735 Technical Editor
  • Steven Dovich, P1076 liaison
  • Sridhar Gangadharan, Atrenta (guest) Satyam Jani, Aldec DR
  • Gael Paul,Accellera DR
  • Sourabh Tandon, Synopsys DRA
  • Adam Sherer, Cadence DRA
  • Nitin Khurana, Cadence DR
  • Dmitry Melnick, Aldec DRA
  • Stan Krolikoski, Cadence (DASC Chair)
  • Parminder Gill, Synopsys DRA

Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Guests and new members
5. Liaison Reports
6. General Status
7. Schedule
8. Draft 1 discussion
9. Next steps
10. Other Business
11. Adjourn

Minutes

Attendance/Quorum

We have 5/7 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 to approve agenda made by John, seconded Luis. Motion is approved.

Guests and New Members

Liaison Reports

John reported 1800 is forming a new PAR. Work to do to support 1735.

General Status

Schedule

Dave reviewed the current schedule:

Draft 1 Discussion

Motion by John to accept draft 1 as written. Second by Ray. Motion is approved.

Motion to move to sponsor ballot by John. Second by Jeff. Motion is approved.

Next Steps

Proceed to ballot invitation and sponsor ballot.

Other Business

Next Meeting

WG meeting will be scheduled at close of ballot invitation.

Adjournment

Motion by Jeff, second by John. Approved by acclamation at 16:21 UTC

Approval

These minutes are approved.

-- DaveGraubart - 2015-04-06