P1735Minutes2012Nov12 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2012Nov12 (2012-11-13, StevenDovich) (raw view)EditAttach
---++ IEEE P1735 Working Group Meeting of November 12, 2012

---+++ Meeting Info

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

---+++ Participants

   * Attending 
      * Steven Dovich, (chair) Cadence _DR_ 
      * Ray Martin, Xilinx _DR_
      * Dave Graubart, Synopsys _DR_
      * Joe Daniels, P1735 Technical Editor
      * Jeff Fox, Altera _DR_
      * Dave Clemans, Synopsys _DRA_
      * Parminder Gill, Synopsys _DRA_
      * Krista Gluchoski, IEEE Professional Services

   * Not Attending
      * John Shields, Mentor _DR_
      * Michael Smith, Synopsys _DRA_
      * Jarek Kaczynski, Aldec _DR_
      * Premduth Vidyanandan, Xilinx
      * Nick Sgoupis, CAST
      * Albert Chiang, Synopsys
      * Nitin Khurana, Cadence _DRA_
      * David Pena, Cadence
      * Bin Dai, Xilinx
      * Ruchi Tyagi, Cadence _DRA_
      * Syed Huq, Cisco
      * Meera Srinivasan, Synopsys
      * 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 10/29/2012
   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 4/5 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 Jeff. Motion is approved.

---++++ Previous Minutes
Jeff moved and Dave G seconded the approval of the [[P1735Minutes2012Oct29][October 29, 2012]] minutes. The motion was approved.

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

---++++ Liaison Reports
Steven reported DASC meeting activities:  1647 WG,  1735 assessment for 2013

Krista reported on restoration of services at IEEE operations, and updates on the pending invoice activity. She also reported that Aldec did not plan to pay the working group assessment and would be withdrawing from the working group.

---++++ Inter-operability
Dave G suggested that we clarify the interoperability expectations for encryption envelopes.  The group noted that another champion would need to be designated for Interoperability.

---++++ License Management
Dave G reported that internal discussions is still in the whiteboard stage and that he has blocked out time for updating the license management draft this week.

---++++ Key Management
Steven reported that a second draft had been uploaded, and he expects to be revising that draft significantly during the coming week.

---++++ Rights Management
A third draft has been uploaded, and review is solicited, particularly from folks with a VHDL background. The conditional rights syntax needs review as it is derived in part from a C and SystemVerilog base.

---++++ Common Rights and Visibility
No discussion.

---++++ 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%  |

Joe plans to produce the next draft based on material that is ready at the end of this week.  The table of contents from that draft is what Steven will be sharing at IPSOC 2012 in December.

---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for November 24, 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 11/12/2012
   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 Jeff, second by Dave G. Approved by acclamation at 16:47UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2012-11-12
Topic revision: r3 - 2012-11-13 - 19:32:04 - StevenDovich
P1735