IEEE P1735 Working Group Meeting of October 4, 2010

Meeting Info

Conference Bridge and Live-Meeting

Participants

• Attending
  • Steven Dovich, Cadence
  • Michael Smith, Synopsys
  • Ray Martin, Xilinx
  • Dave Clemans, Synopsys
  • Dave Graubart, Synopsys
  • Jerek Kaczynski, Aldec
  • Joe Daniels, IEEE Standards Association
  • John Shields, Mentor

• Not Attending
  • Premduth Vidyanandan, Xilinx
  • Nick Sgoupis, CAST
  • Nitin Khurana, Cadence
  • Gary Delp, Accellera/Silver Loon Systems
  • Bin Dai, Xilinx
  • Ruchi Tyagi, Cadence
  • Syed Huq, Cisco
  • Parminder Gill, Synopsys
  • William A Hanna, Boeing
  • Karlton Lau, Xilinx
  • Meera Srinivasan, Synopsys
  • Jim Robinson, Synopsys
  • NSS Subramanian, Cadence
  • David Tran, Synopsys

Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 09/20/2010
5. Action Items Status
6. Liaison Reports
7. Inter-operability Issues
8. License Management
9. Key Management
10. Rights Management
11. Work Plan
12. Other Business
13. 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

Ray moved and Dave G. seconded the approval of the September 20, 2010 minutes. The motion was approved.

Action Item Review

Steven reviewed the open action items.

Liaison Reports

1. Provided Joe Daniels access to P1735 TWiki for PAR and work plan review
2. Responsible for P1800 SV-CC proposal for Protection Boundary specification update

Inter-operability

Steven noted that he has been looking at inter-operability recently. John updated the group on the version 1 FAQ.

Steven discussed a validation framework proposal. Dave G noted a number of issues that need to be addressed. John reviewed the history of the original Inter-operability testing proposal.

%ACTION{ closed="2010-10-18" closer="Main.StevenDovich" created="2010-10-18" creator="Main.StevenDovich" due="" state="closed" uid="000006" who="Main.StevenDovich" }% Add a proto-registry to the TWiki for review at next meeting. %ENDACTION%

License Management

Michael reviewed the context of his work to date.

Key Management

Steven reviewed his update. John noted that the version 2 language was suspect, and Steven agreed, saying it was intended as a discussion trigger.

Rights Management

Work Plan

Other Business

Next Meeting

The next P1735 meeting is scheduled for October 18, 2010 at 15:00UTC.

Tentative Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 10/04/2010
5. Action Items Status
6. Liaison Reports
7. Meeting Schedule
8. Inter-operability Issues
9. License Management
10. Key Management
11. Rights Management
12. Work Plan
13. Other Business
14. Adjourn

Adjournment

Motion by Dave G, second by Michael. Approved by acclamation at 16:07UTC

Approval

These minutes were approved at the October 18, 2010 meeting.

-- StevenDovich - 2010-10-18