P1735Minutes2011Jan24 < P1735

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---++ IEEE P1735 Working Group Meeting of January 24, 2011

---+++ Meeting Info

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

---+++ Participants

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

   * Not Attending
      * Albert Chiang, Synopsys
      * David Pena, Cadence
      * Michael Smith, Synopsys
      * 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 01/10/2011
   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 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 Dave G, seconded by Jerry. Motion is approved.

---++++ Previous Minutes
John moved and Dave G seconded the approval of the [[P1735Minutes2011Jan10][January 10, 2011]] minutes. The motion was approved.

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

---++++ Liaison Reports
Steven noted the upcoming DASC/JEITA meeting.

---++++ Inter-operability


---++++ License Management


---++++ Key Management


---++++ Rights Management
Dave G is still looking for a point-by-point critique of the material he and Parminder have previously present.

John expressed concern about the =default= expression and expects that IP Authors will want to start with a policy baseline, and make limited changes to that standard profile.  Ray expressed concern about design attributes stored in the data_block, and maintaining integrity of the design as the attribute values change. John identified the envelope as needing more development to clarify how protection attributes are applied, and what exactly is part of the envelope structure. Dave and John noted that the current LRMs do not specify a validation scheme for the markup syntax, and that needs to be addressed in order to create confidence in the rights management integrity.

Parminder noted that the Cadence contribution provides a rights syntax that associates with tools/activities, but does not associate it with a _data state_ that identifies the progression of design data through a particular flow. John asked if it wasn't sufficient to deal with how a transformative tool transformed the rights. Dave replied that a _data state_ scheme could help avoid needing to rewrite the rights under transformation, by requiring the IP Author to pre-compute the transformations and tools would need to associate the correct tag with the transformed output.

---++++ Work Plan


---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for February 7, 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 01/24/2011
   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 Ray, second by Dave G. Approved by acclamation at 16:35UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2011-01-24
Topic revision: r3 - 2011-02-07 - 15:50:50 - StevenDovich
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