(r2) P1735Minutes2008Dec8 < P1735

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---++ IEEE P1735 Working Group Meeting of December 8, 2008 

---+++ Meeting Info 

[[P1735MeetingInfo][Conference Bridge and Webex]]

---+++ Participants 

   * Attending
      * Steven Dovich, Cadence
      * Nitin Khurana, Cadence
      * Michael Smith, Synopsys
      * Dave Graubart, Synopsys
      * Dave Clemans, Synopsys
      * Nick Sgoupis, CAST
      * Bin Dai, Xilinx
      * John Shields, Mentor
      * Karlton Lau, Xilinx

   * Not Attending
      * Premduth Vidyanandan, Xilinx
      * William A Hanna, Boeing
      * Parminder Gill, Synopsys
      * Ruchi Tyagi, Cadence
      * Meera Srinivasan, Synopsys
      * Syed Huq, Cisco
      * Jim Robinson, Synopsys
      * NSS Subramanian, Cadence
      * David Tran, Synopsys
      * Gary Delp, LSI

---+++ 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 12/1/2008
   1 Action Items Status
   1 Liaison Reports
   1 License Management
   1 Key Management Issues
   1 Other Business
   1 Adjourn

---+++ Minutes 

---++++ Attendance/Quorum 
We have 3/4 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 
Bin moved and Michael seconded the approval of the [[P1735Minutes2008Dec1][December 1, 2008]] minutes.  The motion was approved.

---++++ Action Item Review
Steven reviewed the open action items.  Scott Baeder  is willing to present, likely in early January.

---++++ Liaison Reports
Nothing to report...

---++++ License Management
Michael led a discussion of the section on _License Checks and Lifetime_.  John clarified that we are really looking to refine the spec for the licensing pragmas and that opportunities to unload dynamic libraries were an implementation quality concern rather than a correctness issue.

John raise concerns about what will happen as license use scales with growth in IP use. Licensing to identify _real_ customers is likely to be cheaper than managing use of specific activities/functions within a flow. An alternative to management via licenses is to provide alternative distributions with the appropriate authorizations, though that has its downsides as well.  Flexibility in functionality can be moderated by recommendations on how to use that flexibility in a cost-effective way.  Feedback from IP suppliers in the meeting suggest that there is no immediate need for heartbeat to manage concurrent use.  Absent other feedback, our recommendations should guide IP authors away from heavy use of this capability.

---++++ Key Management Issues
Nitin reviewed progress in key management, and asked for feedback on the high-level direction. Michael suggested that a narrative description of the use model would be helpful in getting feedback from those outside the working group.  John asked for analysis of how choices made by the Certificate Authority would compromise our use of the certificate and its various data fields.

---++++ Other Business


---++++ Adjournment 
Motion by Karlton, second by John.  Approved by acclamation at 11:31 pm CDT

---+++ Approval
These minutes were approved at the [[P1735Minutes2008Dec15][December 15, 2008]] meeting.

-- Main.StevenDovich - 15 Dec 2008
Topic revision: r1 - 2009-01-05 - 16:49:38 - TWikiGuest
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