P1735Minutes2015May18 < P1735

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---++ IEEE P1735-2014/Cor1 Working Group Meeting of May 18, 2015
---+++ Meeting Info

[[P1735MeetingInfo][Conference Information]]
---+++ Participants

   * Attending 
      * Dave Graubart, Synopsys _DR_ (Chair)
      * Jeff Fox, Altera _DR_
      * Dave Clemans, Synopsys _DRA_
      * Jonathan Goldberg, IEEE Professional Services
      * Sourabh Tandon, Synopsys _DRA_
      * Sridhar Gangadharan, Atrenta (guest)
      * John Shields, Mentor _DR_
      * Ray Martin, Xilinx _DR_
      * Satyam Jani, Aldec _DR_
      * Gael Paul,Accellera _DR_
      * Luis Humberto, Cadence _DR_
   * Not Attending 
      * Rod Price, Synopsys _DRA_
      * Ruchi Tyagi, Cadence _DRA_
      * Joe Daniels, P1735 Technical Editor
      * Steven Dovich, P1076 liaison
      * 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 Approve previous minutes
   1 Guests and new members
   1 Liaison Reports
   1 General Status
   1 Schedule
   1 Draft 2 discussion
   1 Next steps
   1 Other Business
   1 Adjourn
---+++ Minutes
---++++ Attendance/Quorum

We have 7/7 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 Jeff. Motion is approved.
---++++ Approve Previous Minutes

Motion to approve agenda made by John, seconded Jeff. Motion is approved.
---++++ Guests and New Members

 Sridhar from Atrenta attended.
---++++ Liaison Reports

Dave heard from Steve that he is responsible for 1735 information in 1076.

Dave is in contact with Karen Pieper regarding getting 1800 to include 1735 information.
---++++ 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" style="padding-left: 30px;">4/07/2015</td> <td align="right" style="padding-left: 30px;">4/15/2015</td> </tr> <tr> <td>

Ballot and comment resolution
</td> <td> </td> <td align="right" style="padding-left: 30px;">5/18/2015</td> <td align="right" style="padding-left: 30px;">6/17/2015</td> </tr> <tr height="30"> <td height="30">

Revcom opportunity
</td> <td>

</td> <td align="right"><br /></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 2 Discussion

Motion by John to accept draft 2 as written. Second by Ray. Motion is approved.

Motion to move to sponsor ballot by Jeff. Second by John. Motion is approved.
---++++ Next Steps

Proceed to sponsor ballot.
---++++ Other Business

Srihar asked about support from different vendors. John replied that this is outside the scope of the working group but that there is an area of the private Twiki to allow vendor to post information and to assist in interoperability testing.

Jeff asked about offical 1076 and 1800 support. Dave reviewed conversations with Steve on 1076 and Karen on 1800 and John replied that official reference to 1735 can only happen with the next publications of those other standards.
---+++ Next Meeting

Dave will schedule a WG meeting just after close of ballot.
---++++ Adjournment

Motion by Ray, second by Gael. Approved by acclamation at 16:17 UTC
---+++ Approval

These minutes are unapproved.

-- Main.DaveGraubart - 2015-05-18
Topic revision: r2 - 2015-05-18 - 15:26:51 - DaveGraubart
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