P1735Minutes2011Jan10 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2011Jan10 (2011-04-18, StevenDovich) (raw view)EditAttach
---++ IEEE P1735 Working Group Meeting of January 10, 2011

---+++ Meeting Info

[[P1735MeetingInfo][Conference Bridge and Live-Meeting]]

---+++ Participants

   * Attending 
      * Steven Dovich, Cadence
      * Albert Chiang, Synopsys
      * Jerek Kaczynski, Aldec
      * Dave Graubart, Synopsys
      * John Shields, Mentor
      * Parminder Gill, Synopsys
      * David Pena, Cadence

   * Not Attending
      * Dave Clemans, Synopsys
      * Nick Sgoupis, CAST
      * Michael Smith, Synopsys
      * Ray Martin, Xilinx
      * Joe Daniels, IEEE Standards Association
      * Karlton Lau, Xilinx
      * Premduth Vidyanandan, Xilinx
      * Nitin Khurana, Cadence
      * Gary Delp, Accellera/Silver Loon Systems
      * Bin Dai, Xilinx
      * Ruchi Tyagi, Cadence
      * Syed Huq, Cisco
      * William A Hanna, Boeing
      * Meera Srinivasan, Synopsys
      * Jim Robinson, Synopsys
      * NSS Subramanian, Cadence
      * David Tran, Synopsys

---+++ 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 12/13/2010
   1 Action Items Status
   1 Liaison Reports
   1 Inter-operability Issues
   1 License Management
   1 Key Management
   1 Rights Management
   1 Work Plan
   1 Other Business
   1 Adjourn

---+++ Minutes

---++++ Attendance/Quorum

We have 4/6 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 Jerry, seconded by Dave G. Motion is approved.

---++++ Previous Minutes
Dave G moved and Jerry seconded the approval of the [[P1735Minutes2010Dec13][December 13, 2010]] minutes. The motion was approved.

---++++ Action Item Review
Steven reviewed the open action items. 

---++++ Liaison Reports
Steven updated the DASC on the Donation deadline for P1735.
John noted that the VHDL PAR has been sent to DASC for approval.

---++++ Inter-operability


---++++ License Management


---++++ Key Management
Steven acknowledged the pending action to update the recommendations with the Standard Key Exchange proposal.

---++++ Rights Management
Steven reported that the additional rights management document would be sent out today.

---++++ Work Plan
John asked about funding the technical editing for P1735, noting that Joe Daniels had contracted for P1801. Steven reviewed his discussions with Joe regarding the estimated size of the P1735 document.

%ACTION{ closed="2011-04-18" closer="Main.StevenDovich" created="2011-01-10" creator="Main.StevenDovich" due="" state="closed" uid="000015" who="Main.StevenDovich" }% Schedule a review of fee assessment in February 2011 meeting %ENDACTION%
---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for January 24, 2011 at 15:00UTC.

*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 01/10/2011
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   1 Inter-operability Issues
   1 License Management
   1 Key Management
   1 Rights Management
   1 Work Plan
   1 Other Business
   1 Adjourn

---++++ Adjournment

Motion by Dave G, second by John. Approved by acclamation at 15:50UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2011-01-10
Topic revision: r2 - 2011-04-18 - 13:33:47 - StevenDovich
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