P1735Minutes2009July13 < P1735

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---++ IEEE P1735 Working Group Meeting of July 13, 2009

---+++ Meeting Info 

[[P1735MeetingInfo][Conference Bridge and Live-Meeting]]

---+++ Participants

   * Attending
      * Steven Dovich, Cadence
      * Michael Smith, Synopsys
      * Ray Martin, Xilinx
      * Syed Huq, Cisco
      * Nick Sgoupis, CAST
      * Dave Graubart, Synopsys
      * John Shields, Mentor

   * Not Attending
      * Dave Clemans, Synopsys
      * Ruchi Tyagi, Cadence
      * Bin Dai, Xilinx
      * Parminder Gill, Synopsys
      * William A Hanna, Boeing
      * Nitin Khurana, Cadence
      * Premduth Vidyanandan, Xilinx
      * Karlton Lau, Xilinx
      * Meera Srinivasan, Synopsys
      * Jim Robinson, Synopsys
      * NSS Subramanian, Cadence
      * David Tran, Synopsys
      * Gary Delp, LSI

---+++ Agenda 

   1 Determine Quorum
   1 [[http://standards.ieee.org/board/pat/pat-slideset.pdf][Patent slides]]
   1 Approve agenda
   1 Approval of Meeting minutes from 6/15/2009
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   1 Inter-operability testing
   1 License Management
   1 Key Management
   1 Other Business
   1 Adjourn

---+++ Minutes 

---++++ Attendance/Quorum 
We have 4/5 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 by Dave G., seconded by Syed. Motion is approved.

---++++ Previous Minutes 
Ray moved and Syed seconded the approval of the [[P1735Minutes2009June15][June 15, 2009]] minutes.  The motion was approved.

---++++ Action Item Review
Steven reviewed the open action items.

---++++ Liaison Reports
P1800 is still working on their ballot responses.

---++++ Inter-operability Testing

Steven reviewed the Tentative Recommendations list from the Interoperability working document. These recommendations were the result of basic IP exchange testing that Ryuchi and John sponsored, and address the blocking issues that result from different readings of IEEE1076-2008 and the current P1800 ballot draft.

The working group discussed the proposed version keyword and whether that would provide adequate support for future needs.  Dave G noted rights management, crypto-system security, and trust issues as areas of concern.

John clarified that the tentative recommendations address the "Hello World" level of interoperability, and IP producers/consumers have been demanding this for some time. He indicated that these simple clarifications should be adopted as formal recommendations soon, preferably sometime in August 2009.  That would leave time for adequate review by the working group before asking for approval.


---++++ License Management


---++++ Key Management


---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for July 27, 2009 at 15:00UTC.

*Tentative Agenda*
   1 Determine Quorum
   1 [[http://standards.ieee.org/board/pat/pat-slideset.pdf][Patent slides]]
   1 Approve agenda
   1 Approval of Meeting minutes from 7/13/2009
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   1 Inter-operability testing
   1 License Management
   1 Key Management
   1 Other Business
   1 Adjourn

---++++ Adjournment 
Motion by Dave G, second by Michael.  Approved by acclamation at 15:43UTC

---+++ Approval
These minutes were approved at the [[P1735Minutes2009July27][July 27, 2009]] meeting.

-- Main.StevenDovich - 27 Jul 2009
Topic revision: r5 - 2009-11-02 - 15:29:14 - StevenDovich
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