IEEE P1735 Working Group Meeting of January 25, 2010

Meeting Info

Conference Bridge and Live-Meeting

Participants

• Attending
  • Steven Dovich, Cadence
  • Nitin Khurana, Cadence
  • Dave Graubart, Synopsys
  • Dave Clemans, Synopsys
  • Nick Sgoupis, CAST
  • Ray Martin, Xilinx
  • John Shields, Mentor

• Not Attending
  • Michael Smith, Synopsys
  • Bin Dai, Xilinx
  • Ruchi Tyagi, Cadence
  • Syed Huq, Cisco
  • Premduth Vidyanandan, Xilinx
  • 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 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

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 Dave G, seconded by Ray. Motion is approved.

Previous Minutes

Dave C moved and Ray seconded the approval of the January 11, 2010 minutes. The motion was approved.

Action Item Review

Steven reviewed the open action items.

Liaison Reports

P1800 is seeking presentations for items which should be covered by their new PAR. P1735 could recommend the following items for consideration:

• Rights management
• Inter-operability and conformance versioning
• Revised specification text
• Key Management
• Extend protection to SDF, UPF and other derivative formats referenced from SystemVerilog
• License Management

John and Dave are available to make a presentation on behalf of P1735.

Inter-operability Testing

The January 11, 2010 motion to approve encryption envelope additions to Basic IP Exchange was approved in e-mail. Dave G. will add text for version conformance for approval at the next meeting.

License Management

Key Management

Other Business

Next Meeting

The next P1735 meeting is scheduled for February 8, 2009 at 16:00UTC.

Tentative Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 01/25/2010
5. Action Items Status
6. Liaison Reports
7. Meeting Schedule
8. Inter-operability testing
9. LRM errata
10. License Management
11. Key Management
12. Other Business
13. Adjourn

Adjournment

Motion by Dave G, second by John. Approved by acclamation at 16:42UTC

Approval

These minutes were approved at the February 8, 2010 meeting.

-- StevenDovich - 2010-02-08