P1735Minutes2015Apr6 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2015Apr6 (2015-05-18, DaveGraubart) (raw view)EditAttach
---++ IEEE P1735-2014/Cor1 Working Group Meeting of April 6, 2015
---+++ Meeting Info

[[P1735MeetingInfo][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
   1 [[http://standards.ieee.org/board/pat/pat-slideset.pdf][Patent slides]]
   1 Approve agenda
   1 Guests and new members
   1 Liaison Reports
   1 General Status
   1 Schedule
   1 Draft 1 discussion
   1 Next steps
   1 Other Business
   1 Adjourn
---+++ Minutes
---++++ Attendance/Quorum

We have 5/7 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 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:
<table cellspacing="0" cellpadding="0" border="0"> <colgroup span="1"><col width="201" span="1"></col><col width="73" span="1"></col><col width="75" span="2"></col></colgroup> <tbody> <tr height="30"> <td width="201" height="20">

Item
</td> <td width="73">

Duration
</td> <td width="75">

Start
</td> <td width="75">

End
</td> </tr> <tr height="30"> <td height="30">

PAR approved
</td> <td align="right">

</td> <td align="right">

1/23/2015
</td> <td align="right">

3/25/2015
</td> </tr> <tr height="30"> <td height="30">

Draft approval by WG
</td> <td align="right">

</td> <td align="right">3/25/2015</td> <td align="right">4/06/2015</td> </tr> <tr height="30"> <td height="30">

Ballot invitation
</td> <td>

</td> <td align="right">

4/07/2015
</td> <td align="right">

5/07/2015
</td> </tr> <tr> <td>

MEC review
</td> <td> </td> <td align="right">

4/07/2015
</td> <td align="right">

5/07/2015
</td> </tr> <tr> <td>Ballot and comment resolution</td> <td> </td> <td align="right"> </td> <td align="right"> </td> </tr> <tr height="30"> <td height="30">

Revcom opportunity
</td> <td>

</td> <td align="right"> </td> <td>

</td> </tr> <tr height="30"> <td align="right" height="30">

Slack
</td> <td align="right">

</td> <td>

</td> <td>

</td> </tr> </tbody> </table>
---++++ 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.

-- Main.DaveGraubart - 2015-04-06
Topic revision: r2 - 2015-05-18 - 15:20:05 - DaveGraubart
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