(r1) P1735Minutes2012Oct1 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2012Oct1 (revision 1) (raw view)~~EditAttach~~
---++ IEEE P1735 Working Group Meeting of October 1, 2012

---+++ Meeting Info

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

---+++ Participants

   * Attending 
      * Steven Dovich, (chair) Cadence _DR_ 
      * Ray Martin, Xilinx _DR_
      * Joe Daniels, P1735 Technical Editor
      * John Shields, Mentor _DR_
      * Dave Graubart, Synopsys _DR_
      * Jarek Kaczynski, Aldec _DR_

   * Not Attending
      * Jeff Fox, Altera _DR_
      * Dave Clemans, Synopsys _DRA_
      * Karlton Lau, Xilinx
      * Michael Smith, Synopsys _DRA_
      * Parminder Gill, Synopsys _DRA_
      * Premduth Vidyanandan, Xilinx
      * Nick Sgoupis, CAST
      * Albert Chiang, Synopsys
      * Nitin Khurana, Cadence _DRA_
      * David Pena, Cadence
      * 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 09/17/2012
   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 5/6 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 Dave G, seconded by John. Motion is approved.

---++++ Previous Minutes
Ray moved and John seconded the approval of the [[P1735Minutes2012Sep17][September 17, 2012]] minutes. John abstained. The motion was approved.

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

---++++ Liaison Reports
John reported no encryption activity in P1076 in the past two weeks.

Steven reported that P1800 is still in ballot comment review.

Steven reported on the DASC meeting and the PAR and P&P updates

---++++ Inter-operability
John noted that the interoperability action items still open are related to setting up an open test suite and we should determine our priorities in completing that work.

---++++ License Management
No discussion

---++++ Key Management
No discussion

---++++ Rights Management
Dave G presented the outline for his rewrite of clause 8, and has posted it to the private document area.

---++++ Common Rights and Visibility
John reported that he has been delayed until the middle of October.

---++++ 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


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for October 15, 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 10/01/2012
   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 G, second by John. Approved by acclamation at 16:22UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2012-10-01
Topic revision: r1 - 2012-10-01 - 16:36:27 - TWikiGuest
P1735