P1735Minutes2010Jan11 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2010Jan11 (2010-02-08, StevenDovich) (raw view)EditAttach
---++ IEEE P1735 Working Group Meeting of January 11, 2010

---+++ Meeting Info 

[[P1735MeetingInfo][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
   1 [[http://standards.ieee.org/board/pat/pat-slideset.pdf][Patent slides]]
   1 Approve agenda
   1 Approval of Meeting minutes from 12/14/2009
   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 3/5 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 Michael, seconded by Ray. Motion is approved.

---++++ Previous Minutes 
Ray moved and Dave C seconded the approval of the [[P1735Minutes2009Dec14][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 [[P1735MeetingInfo][P1735 meeting]] is scheduled for January 25, 2009 at 16:00UTC.

*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 01/11/2010
   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 Michael, second by Bin.  Approved by acclamation at 15:48UTC

---+++ Approval
These minutes were approved at the [[P1735Minutes2010Jan25][January 25, 2010]] meeting.

-- Main.StevenDovich - 2010-01-25
Topic revision: r4 - 2010-02-08 - 15:54:12 - StevenDovich
P1735