(r1) P1735Minutes2011Feb7 < P1735

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---++ IEEE P1735 Working Group Meeting of February 7, 2011

---+++ Meeting Info

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

---+++ Participants

   * Attending 
      * Steven Dovich, Cadence
      * Albert Chiang, Synopsys
      * Dave Clemans, Synopsys
      * Michael Smith, Synopsys
      * Dave Graubart, Synopsys
      * Ray Martin, Xilinx
      * Jerek Kaczynski, Aldec
      * Nick Sgoupis, CAST
      * Parminder Gill, Synopsys
      * John Shields, Mentor

   * Not Attending
      * Nitin Khurana, Cadence
      * David Pena, Cadence
      * Joe Daniels, IEEE Standards Association
      * Karlton Lau, Xilinx
      * Premduth Vidyanandan, Xilinx
      * Gary Delp, Accellera/Silver Loon Systems
      * Bin Dai, Xilinx
      * Ruchi Tyagi, Cadence
      * 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 01/24/2011
   1 Action Items Status
   1 Liaison Reports
   1 Inter-operability Issues
   1 License Management
   1 Key Management
   1 Rights Management
   1 Work Plan
   1 Other Business
   1 Adjourn

---+++ Minutes

---++++ Attendance/Quorum

We have 4/6 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 Jerry, seconded by Dave G. Motion is approved.

---++++ Previous Minutes
Ray moved and Dave G seconded the approval of the [[P1735Minutes2011Jan24][January 24, 2011]] minutes. The motion was approved.

---++++ Action Item Review
Steven reviewed the open action items. The Cadence donation is in, and the donation deadline has passed.

---++++ Liaison Reports
Steven noted the upcoming DASC meetings. 

---++++ Inter-operability


---++++ License Management


---++++ Key Management


---++++ Rights Management
Dave reviewed his e-mail outlining his proposed requirements for rights management. The group discussed user identity as a requirement versus making it a desirable property that only appeared as an informative note in the final standard(s). The concept of password-based user rights can also be addressed using our current scheme for license management.

---++++ Work Plan
Discussion of the fee assessment is planned for the next meeting.  John asked about the estimate from Joe Daniel, and the working group agreed to check within their entities for support at the $8K to $10K level. Steven plans to check with DASC leadership for feedback on timing the receipt of assessment fees.

---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for February 21, 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 02/07/2011
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   1 Inter-operability Issues
   1 License Management
   1 Key Management
   1 Rights Management
   1 Work Plan
   1 Other Business
   1 Adjourn

---++++ Adjournment

Motion by Dave G, second by John. Approved by acclamation at 16:21UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2011-02-07
Topic revision: r1 - 2011-02-07 - 17:26:00 - TWikiGuest
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