P1735Minutes2010Jan25 < P1735

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---++ IEEE P1735 Working Group Meeting of January 25, 2010

---+++ Meeting Info 

[[P1735MeetingInfo][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
   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

---+++ Minutes 

---++++ Attendance/Quorum 
We have 4/5 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 Ray. Motion is approved.

---++++ Previous Minutes 
Dave C moved and Ray seconded the approval of the [[P1735Minutes2010Jan11][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  [[P1735Minutes2010Jan11][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 [[P1735MeetingInfo][P1735 meeting]] is scheduled for February 8, 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 01/25/2010
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   1 Inter-operability testing
   1 LRM errata
   1 License Management
   1 Key Management
   1 Other Business
   1 Adjourn

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

---+++ Approval
These minutes were approved at the [[P1735Minutes2010Feb8][February 8, 2010]] meeting.

-- Main.StevenDovich - 2010-02-08
Topic revision: r5 - 2010-03-22 - 15:31:27 - StevenDovich
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