IEEE P1735 Working Group Meeting of July 27, 2009

Meeting Info

Conference Bridge and Live-Meeting

Participants

  • Attending
    • Steven Dovich, Cadence
    • Syed Huq, Cisco
    • Michael Smith, Synopsys
    • Nitin Khurana, Cadence
    • Ray Martin, Xilinx
    • Ruchi Tyagi, Cadence
    • Parminder Gill, Synopsys
    • John Shields, Mentor

  • Not Attending
    • Nick Sgoupis, CAST
    • Dave Graubart, Synopsys
    • Dave Clemans, Synopsys
    • Bin Dai, Xilinx
    • William A Hanna, Boeing
    • 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
  2. Patent slides
  3. Approve agenda
  4. Approval of Meeting minutes from 7/13/2009
  5. Action Items Status
  6. Liaison Reports
  7. Meeting Schedule
  8. Inter-operability testing
  9. License Management
  10. Key Management
  11. Other Business
  12. Adjourn

Minutes

Attendance/Quorum

We have 4/5 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 Ray, seconded by Michael. Motion is approved.

Previous Minutes

Michael moved and Syed seconded the approval of the July 12, 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

Michael asked for clarification about how our recommendations would affect the existing LRM requirements. Steven answered... Michael suggested that the rationale for our new recommendations should be included in any changes we approve.

Michael and John noted some of the ambiguities in the terse description on the Interopeability page. Steven clarified that the version keyword was part of the protect pragma and was not intended to stand alone. No conflict with future LRM versioning through pragmas is expected.

%ACTION{ closed="2010-02-08" closer="Main.StevenDovich" created="2009-07-27" creator="Main.StevenDovich" due="" state="closed" uid="000065" who="Main.StevenDovich" }% Expand Tentative recommendations with rationale for discussion and approval %ENDACTION%

License Management

Key Management

Other Business

Next Meeting

The next P1735 meeting is scheduled for August 10, 2009 at 15:00UTC.

Tentative Agenda

  1. Determine Quorum
  2. Patent slides
  3. Approve agenda
  4. Approval of Meeting minutes from 7/27/2009
  5. Action Items Status
  6. Liaison Reports
  7. Meeting Schedule
  8. Inter-operability testing
  9. License Management
  10. Key Management
  11. Other Business
  12. Adjourn

Adjournment

Motion by Ray, second by John. Approved by acclamation at 16:02UTC

Approval

These minutes were approved at the August 24, 2009 meeting.

-- StevenDovich - 24 Aug 2009

Topic revision: r4 - 2010-02-08 - 16:01:31 - StevenDovich
 
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