IEEE P1735 Working Group Meeting of January 11, 2010

Meeting Info

Conference Bridge and Live-Meeting

Participants

• Attending
  • Steven Dovich, Cadence
  • Dave Clemans, Synopsys
  • Michael Smith, Synopsys
  • Bin Dai, Xilinx
  • Ray Martin, Xilinx

• Not Attending
  • Dave Graubart, Synopsys
  • John Shields, Mentor
  • Ruchi Tyagi, Cadence
  • Nick Sgoupis, CAST
  • Syed Huq, Cisco
  • Premduth Vidyanandan, Xilinx
  • Nitin Khurana, Cadence
  • Parminder Gill, Synopsys
  • William A Hanna, Boeing
  • 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 12/14/2009
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 3/5 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 Michael, seconded by Ray. Motion is approved.

Previous Minutes

Ray moved and Dave C seconded the approval of the December 14, 2009 minutes. The motion was approved.

Action Item Review

Steven reviewed the open action items.

Liaison Reports

Nothing significant to report. IEEE Std1800-2009 is available for download.

Inter-operability Testing

Steven reviewed the update to the Inter-operability Recommendations. Ray moved and Bin seconded the approval of the December 14, 1009 changes to the Recommendations. The working group agreed to conduct the formal approval vote via e-mail.

License Management

Michael is working on the security aspects of how requests for license are authenticated.

Key Management

Nitin is still working on a recommendation proposal to bring back to the committee.

Other Business

Next Meeting

The next P1735 meeting is scheduled for January 25, 2009 at 16:00UTC.

Tentative Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 01/11/2010
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 Michael, second by Bin. Approved by acclamation at 15:48UTC

Approval

These minutes were approved at the January 25, 2010 meeting.

-- StevenDovich - 2010-01-25