(r1) P1735Minutes2009Nov16 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2009Nov16 (revision 1) (raw view)~~EditAttach~~
---++ IEEE P1735 Working Group Meeting of November 16, 2009

---+++ Meeting Info 

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

---+++ Participants

   * Attending
      * Steven Dovich, Cadence
      * Michael Smith, Synopsys
      * Ruchi Tyagi, Cadence
      * Nick Sgoupis, CAST
      * Dave Clemans, Synopsys
      * Dave Graubart, Synopsys
      * John Shields, Mentor
      * Ray Martin, Xilinx

   * Not Attending
      * Syed Huq, Cisco
      * Premduth Vidyanandan, Xilinx
      * Bin Dai, Xilinx
      * Nitin Khurana, Cadence
      * Parminder Gill, Synopsys
      * William A Hanna, Boeing
      * Karlton Lau, Xilinx
      * Meera Srinivasan, Synopsys
      * 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 11/2/2009
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   1 Inter-operability testing
   1 License Management
   1 Key Management
   1 Other Business
   1 Adjourn

---+++ Minutes 

---++++ Attendance/Quorum 
We have XXX/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 John, seconded by Dave G. Motion is approved.

---++++ Previous Minutes 
Dave G moved and John seconded the approval of the [[P1735Minutes2009Nov2][November 2, 2009]] minutes.  The motion was approved.

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

---++++ Liaison Reports
P1800 recieved SA Board approval for IEEE Std1800-2009. 

John reported that VHDL-AMS is finalizing a PAR for 1076.1 to align with IEEE Std1076-2008, including the encryption support. 


---++++ Inter-operability Testing
Dave an John picked up the version pragma discussion begun on the reflector. John reiterated that the current version pragma was intended to address schema changes in the pragma. Steven pointed to key replacement as an existing solution to addressing security problems.

The group discussed the intended scope of version 1 inter-operability.  Dave identified transformational tools (such as synthesis) as concerns, and asked what we should say about their behavior.  John suggested that those tools should align with P1735 recommendations for envelope processing, and document their output behavior so that users could choose whether to include the controlling keyblocks in their IP. 

---++++ License Management


---++++ Key Management

  

---++++ Other Business



---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for December 14, 2009 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 11/16/2009
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   1 Inter-operability testing
   1 License Management
   1 Key Management
   1 Other Business
   1 Adjourn

---++++ Adjournment 
Motion by Dave G, second by Michael.  Approved by acclamation at 16:38UTC

---+++ Approval
These minutes were approved at the [[P1735Minutes2009Dec14][December 14, 2009]] meeting.

-- Main.StevenDovich - 2009-12-14
Topic revision: r1 - 2010-01-25 - 15:33:05 - TWikiGuest
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