(r7) P1735Minutes2008July9 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2008July9 (revision 7) (raw view)~~EditAttach~~
---++ IEEE P1735 Working Group Meeting of July 9, 2008 

---+++ Meeting Info 

[[P1735MeetingInfo][Conference Bridge and Webex]]

---+++ Participants 

   * Attending
      * Steven Dovich, Cadence
      * William A Hanna, Boeing
      * Nitin Khurana, Cadence
      * Dave Graubart, Synopsys
      * Nick Sgoupis, CAST
      * John Shields, Mentor
      * Dave Clemans, Synopsys
      * Michael Smith, Synopsys
      * Parminder Gill, Synopsys

   * Not Attending
      * Meera Srinivasan, Synopsys
      * Ruchi Tyagi, Cadence
      * Syed Huq, Cisco
      * 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 7/2/2008
   1 Action Items Status
   1 TWiki site access
   1 Use Cases
   1 Other Business

---+++ Minutes 

---++++ Attendance/Quorum 
We have 5/5 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 Bill, approved by acclamation.

---++++ Previous Minutes 
John moved and Michael seconded the approval of the [[P1735Minutes2008July2][July 2, 2008]] minutes.  Dave G abstained. The motion was approved.

---++++ Action Item Review
Steven reviewed the open action items. Steven closed his action to transcribe the current action item list to the P1735 web. Dave G closed his action item to refine the Digital Envelope use case for read/write tools.

---++++ Twiki site access 
Steven discussed new user registrations and encouraged working group participants to complete their registration invitations.

---++++ Use Cases
We discussed the prototype tool flow contributed by Jim Robinson on June 4, 2008. We accumulated a set of questions to guide the completion of this description.

%ACTION{ closed="2010-11-19" closer="" created="2008-07-09" creator="Main.StevenDovich" due="" notify="Main.StevenDovich" state="closed" uid="000020" who="Main.DaveGraubart" }% Revise P1735ToolFlows based on the appended feedback questions <br />Covered in new Control Block section %ENDACTION%


We discussed the refinements needed for the Digital Envelope use case, to cover tools that both read and write IP. In the course of the discussion, differences of definition for the term _Digital Envelope_ became apparent. Otherwise the updates look reasonable.

%ACTION{ closed="2008-07-29" closer="" created="2008-07-09" creator="Main.StevenDovich" due="" notify="Main.StevenDovich" state="closed" uid="000021" who="Main.JohnShields" }% Draft a glossary page for working group use %ENDACTION% 


---++++ Adjournment 
Motion by Dave C, second by Dave G. Approved by acclamation at 1:18 pm CDT


---+++ Approval
These minutes were approved at the [[P1735Minutes2008July16][July 16, 2008]] meeting.

-- Main.StevenDovich - 16 Jul 2008
Topic revision: r1 - 2010-11-19 - 22:21:01 - TWikiGuest
P1735