P1735DraftDevelMinutes2013Aug12 < P1735

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---++ IEEE P1735 Draft Development Committee Meeting of August 12, 2013

---+++ Meeting Info

[[P1735MeetingInfo][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 [[http://standards.ieee.org/board/pat/pat-slideset.pdf][Patent slides]]
   1 [[P1735ReviewComments][Comment and Open Issue]] review
   1 Adjourn

---+++ Minutes

---++++ 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.

---+++ 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 [[P1735MeetingInfo][Draft Development Committee meeting]] is scheduled for August 12, 2013 at 16:00UTC.

*Tentative Agenda*
   1 [[http://standards.ieee.org/board/pat/pat-slideset.pdf][Patent slides]]
   1 Comment and Open Issue review
   1 Adjourn

---++++ Adjournment

Meeting adjourned at 16:18UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2013-08-12
Topic revision: r1 - 2013-08-12 - 15:21:29 - StevenDovich
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