IEEE P1735 Draft Development Committee Meeting of August 12, 2013

Meeting Info

Conference Bridge and Live-Meeting

Participants

• Attending
  • Steven Dovich, (chair) Cadence DR
  • Jeff Fox, Altera DR
  • Ray Martin, Xilinx DR
  • Dave Graubart, Synopsys DR
  • Dave Clemans, Synopsys DRA
  • John Shields, Mentor DR

• Not Attending
  • Michael Smith, Synopsys DRA
  • Jarek Kaczynski, Aldec DR
  • Devin Sundaram, Altera DRA
  • Joe Daniels, P1735 Technical Editor
  • Krista Gluchoski, IEEE Professional Services
  • Parminder Gill, Synopsys DRA
  • 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. Patent slides
2. Comment and Open Issue review
3. Adjourn

Minutes

Patent Policy

The Patent slides were offered for review.

No new claims were disclosed at the call for essential patent claims.

Comment and Open Issue review

Interoperability

Ray has posted an update to Clause 5 on Friday, incorporating Jarek's table.

Key Mgmt

Steven is still working on completing the draft updates.

Rights & Licensing

Dave G is back to working on the draft updates.

Visibility & Common Rights

John is still working towards his 8/23 delivery date.

Work Plan

Date	Clause	Title	Champion	Status
7/15	1	Intro	Steven
7/8	2	Normative Ref	?
7/12	3	Definitions	?
7/16	4	Trust	Steven
7/19	5	Interop	Ray
7/17	6	Key Mgmt	Steven
6/21	7	Rights Mgmt	Dave G	done
7/8	8	License Mgmt	Dave G
6/28	9	Common Rights	John	done
7/10	10	Visibility	John
7/8	A	Bibliography	?
6/28	B	Required Algorithms	?
4/25	X	Visbility Annex	John	done

Jeff asked about the likelihood of an additional assessment next year. Steven noted that the current work plan appears to be funded, and would only need more funding if we ran more draft iterations than currently planned. The committee talked about budget planning cycles from each entity and the risks of budgetting an assessment that is not requested. Steven agreed to take another look at the finances for discussion at a working group meeting.

Next Meeting

The next Draft Development Committee meeting is scheduled for August 12, 2013 at 16:00UTC.

Tentative Agenda

1. Patent slides
2. Comment and Open Issue review
3. Adjourn

Adjournment

Meeting adjourned at 16:18UTC

Approval

These minutes are unapproved.

-- StevenDovich - 2013-08-12