(r1) P1735Minutes2011Aug22 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2011Aug22 (revision 1) (raw view)~~EditAttach~~
---++ IEEE P1735 Working Group Meeting of August 22, 2011

---+++ Meeting Info

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

---+++ Participants

   * Attending 
      * Steven Dovich, Cadence _DR_
      * Dave Graubart, Synopsys _DR_
      * Michael Smith, Synopsys _DRA_
      * Ray Martin, Xilinx _DR_
      * John Shields, Mentor _DR_
      * Jarek Kaczynski, Aldec _DR_
      * Dave Clemans, Synopsys _DRA_

   * Not Attending
      * Parminder Gill, Synopsys _DRA_
      * Premduth Vidyanandan, Xilinx
      * Nick Sgoupis, CAST
      * Albert Chiang, Synopsys
      * Nitin Khurana, Cadence _DRA_
      * David Pena, Cadence
      * Joe Daniels, IEEE Standards Association
      * Karlton Lau, Xilinx
      * 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 08/08/2011
   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 Jarek, seconded by John. Motion is approved.

---++++ Previous Minutes
Dave G moved and Michael seconded the approval of the [[P1735Minutes2011Aug8][Aug 8, 2011]] minutes. The motion was approved.

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

Steven reported that the e-mail voting for the P&P document closed with no objections, 5/6 entities replied to the call for votes.  The e-mail voting for the Key Management recommendations closed with one abstention and no objections, 5/6 entities replied to the call for votes.

---++++ Liaison Reports
Steven reported on discussion in P1800/sv-cc regarding visibility concerns.

John reported that P1076 is electing officers and that Jarek has volunteered to capture requirements from P1735 discussions for consideration in P1076.

---++++ Inter-operability
John suggested an extension to the Digital Envelope use model requested by customers, where an additional per-user control supplements the tool-based key scheme.  The group discussion preferred license management approaches over key management to  resolve this requirement.  The option to require a license to decrypt provides an additional obstacle to IP disclosure, and is a mechanism that hasn't been discussed.

Another open question on this extension is how licensing relates to the rights management semantics. Steven noted that License Management could be viewed as an additional gate to control behavior authorized by Rights Management, augmenting the Design Activity, and Data State that have been discussed under the Rights Management framework. The existing licensing pragmas are expected by a number of group members to be deprecated, though revisiting the decryption licensing controls complicates a decision to abandon that syntax.

Dave G and Michael agreed to work together on a proposal to integrate license management and rights management. John will propose language to extend the use model.

---++++ License Management


---++++ Key Management


---++++ Rights Management


---++++ Common Rights and Visibility


---++++ 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 Sept 19, 2011 at 15:00UTC.

*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 08/22/2011
   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 John, second by Dave G. Approved by acclamation at 16:21UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2011-08-22
Topic revision: r1 - 2011-08-22 - 16:21:36 - TWikiGuest
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