P1735Minutes2012Feb6 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2012Feb6 (2012-03-05, StevenDovich) (raw view)EditAttach
---++ IEEE P1735 Working Group Meeting of February 6, 2012

---+++ Meeting Info

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

---+++ Participants

   * Attending 
      * Steven Dovich, Cadence _DR_
      * Dave Clemans, Synopsys _DRA_
      * Dave Graubart, Synopsys _DR_
      * Jarek Kaczynski, Aldec _DR_
      * Ray Martin, Xilinx _DR_
      * Michael Smith, Synopsys _DRA_
      * Parminder Gill, Synopsys _DRA_

   * Not Attending
      * John Shields, Mentor _DR_
      * Joe Daniels, Self
      * Premduth Vidyanandan, Xilinx
      * Nick Sgoupis, CAST
      * Albert Chiang, Synopsys
      * Nitin Khurana, Cadence _DRA_
      * David Pena, Cadence
      * Karlton Lau, Xilinx
      * Gary Delp, Accellera/Silver Loon Systems
      * Bin Dai, Xilinx
      * Ruchi Tyagi, Cadence _DRA_
      * 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 01/23/2012
   1 Action Items Status
   1 Liaison Reports
   1 Inter-operability Issues
   1 License Management
   1 Key Management
   1 Rights Management
   1 Common Rights and Visibility
   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 Jarek, seconded by Dave G. Motion is approved.

---++++ Previous Minutes
Ray moved and Jarek seconded the approval of the [[P1735Minutes2012Jan23][January 23, 2011]] minutes. The motion was approved.

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

---++++ Liaison Reports
Steven is working w/ IEEE SA Professional Services on Technical Editor contracts.

Steven also reported working with Mike Gebert from IEEE StandardsFocus newsletter on an article about P1735.

Jarek reported no related activity on encryption issues from P1076 during the past two weeks.


---++++ Inter-operability
John requested that the working group discuss setting up an inter-operability suite to augment the InterOperability Registry.  Jarek noted that identifying tool switches that create or address interoperability problems will be necessary.

Jarek discussed his progress in identifying concensus for padding in the data_block, and for case sensitivity in the pragma syntax.


---++++ License Management


---++++ Key Management


---++++ Rights Management
Dave G asked about the relationship between the white-paper pages and the Recommendations page in the TWiki.  Steven indicated that the Recommendations were intended to be the specific normative text that is critical for the standard, while the white-paper pages would provide rationale and background needed for technical editting.

Dave G indicated that Parminder is closing on the Recommendations text and would be ready for considering working group approval in a future meeting. There are still a few issues on items such as digest calculation etc.  Steven asked the working group to focus reviewing for issues that could create future interoperability concerns.  We have an opportunity to fix those before we go to ballot, and that would be preferable to finding them after our standard is published.

---++++ Common Rights and Visibility


---++++ Work Plan


| *Task* | *Requirements/White Paper* | *Writer-ready Specification* |
| Use Model | 02-Jul-2008 | %RED%???%ENDCOLOR%  |
| Trust Model | %RED%???%ENDCOLOR%  | %RED%???%ENDCOLOR%  |
| Interoperability | 24-Aug-2009 | 26-Jan-2010 |
| License Management | 19-Apr-2011 | %RED%???%ENDCOLOR%  |
| Visibility Management | 23-Jul-2010 | %RED%???%ENDCOLOR%  |
| Key Management | 18-Oct-2010 | 12-Aug-2011 |
| Rights Control Structures | 27-Jun-2011 | %RED%???%ENDCOLOR%  |
| Common Rights | 23-Jul-2011 | %RED%???%ENDCOLOR%  |


---++++ Other Business
Dave G asked about where a recommendation on key scope would best fit.  Steven suggested circulating a proposed statement on the reflector and let the working group find a suitable home for it at that time.

---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for March 5, 2012 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 02/06/2012
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   1 Inter-operability Issues
   1 License Management
   1 Key Management
   1 Rights Management
   1 Common Rights and Visibility
   1 Work Plan
   1 Other Business
   1 Adjourn

---++++ Adjournment

Motion by Dave C, second by Michael. Approved by acclamation at 16:50UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2012-02-06
Topic revision: r2 - 2012-03-05 - 15:53:56 - StevenDovich
P1735