(r3) P1735Minutes2010Apr19 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2010Apr19 (revision 3) (raw view)~~EditAttach~~
---++ IEEE P1735 Working Group Meeting of April 19, 2010

---+++ Meeting Info

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

---+++ Participants

   * Attending 
      * Steven Dovich, Cadence
      * Michael Smith, Synopsys
      * John Shields, Mentor
      * Dave Graubart, Synopsys
      * Gary Delp, Accellera/Silver Loon Systems
      * Bin Dai, Xilinx
      * Dave Clemans, Synopsys

   * Not Attending 
      * Nick Sgoupis, CAST
      * Ray Martin, Xilinx
      * Ruchi Tyagi, Cadence
      * Nitin Khurana, 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

---+++ 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 04/5/2010
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   1 Inter-operability testing
   1 License Management
   1 Key Management
   1 Work Plan
   1 Other Business
   1 Adjourn

---+++ Minutes

---++++ Attendance/Quorum

We have 5/5 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 John, seconded by Michael. Motion is approved.

---++++ Previous Minutes

Gary moved and Dave G seconded the approval of the [[P1735Minutes2010Apr5][April 5, 2010]] minutes. The motion was approved.

---++++ Action Item Review

Steven reviewed the open action items.

---++++ Liaison Reports
Gary agreed to present an overview of IP-XACT activity and how it might relate to P1735 scope and purpose.

John reviewed the presentation he made on behalf of P1735 at the P1800 Study Group meeting.  In subsequent discussion, Gary noted that P1801 has begun to deal with IP considerations withing their scope.  John and Gary may be positioned to serve as our liaisons to P1801.

---++++ Inter-operability Testing


---++++ License Management


---++++ Key Management


---++++ Work Plan
Several items related to our work plan surfaced during John's presentation:
   1. Needed controls over behavior (via rights management or some other mechanism)  have a tension between precise controls enabled by specific markup in the design, versus a _light touch_ external annotation.  Many IP producers prefer not to modify their IP sources in order to protect for release.
   1. We might consider formalizing more  open annotations as a controllable _right_ (eg SDF). Possible approaches include treating these as a specific grant, or making it a default behavior which can be disabled.

There was a discussion over timeline for publishing P1735 recommendations more widely. Balloting the _version 1 interoperability_ work as an initial standard was raised, rebutted by concerns that we would fail to fully address our scope and purpose.  The _Sense of the Working Group_ statement used in one of Gary's other committees was suggested as an alternative vehicle to get our existing agreements more publicly visible to industry.

---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for May 3, 2010 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 04/19/2010
   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 Dave C. Approved by acclamation at 16:34UTC

---+++ Approval
These minutes were approved at the [[P1735Minutes2010May3][May 3, 2010]] meeting.

-- Main.StevenDovich - 2010-05-03
Topic revision: r1 - 2010-07-26 - 14:04:31 - TWikiGuest
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