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P1735Minutes2011July25
(2011-08-08,
StevenDovich
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---++ IEEE P1735 Working Group Meeting of July 25, 2011 ---+++ Meeting Info [[P1735MeetingInfo][Conference Bridge and Live-Meeting]] ---+++ Participants * Attending * Steven Dovich, Cadence _DR_ * Jarek Kaczynski, Aldec _DR_ * Dave Graubart, Synopsys _DR_ * Ray Martin, Xilinx _DR_ * Michael Smith, Synopsys _DRA_ * Dave Clemans, Synopsys _DRA_ * John Shields, Mentor _DR_ * 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 07/11/2011 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 Jarek, seconded by Dave G. Motion is approved. ---++++ Previous Minutes Ray moved and Dave G seconded the approval of the [[P1735Minutes2011July11][July 11, 2011]] minutes. The motion was approved. ---++++ Action Item Review Steven reviewed the open action items. Dave G asked for translation of the DASC reported activity into date requirements for P1735 members. ---++++ Liaison Reports Steven reported that DASC has directed us to approve new P&P documents based on the new AudCom templates. The working group reviewed the draft edits, and Steve will e-mail the draft and request an e-mail approval. John reported that P1076 has approved new P&Ps and has published a straw-man list of requirements that includes support for P1735 recommendations. ---++++ Inter-operability ---++++ License Management ---++++ Key Management John moved that the proposed Key Management text be accepted as a recommendation, Jarek seconded. The vote will be conducted via e-mail to close before the next meeting. ---++++ Rights Management John gave an overview of his Common Rights Control Block e-mail and asked that each DR provide feedback on the concepts and priorities as they perceive them. ---++++ 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 | %RED%???%ENDCOLOR% | | Rights Control Structures | 27-Jun-2011 | %RED%???%ENDCOLOR% | | Common Rights | 23-Jul-2011 | %RED%???%ENDCOLOR% | John stated his intent to ask for formal approval of our self-assessment request as of September 1, 2011. Steven will forward the assessment request document to Dave G for revision to the level necessary to satisfy Synopsys. ---++++ Other Business ---+++ Next Meeting The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for August 8, 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 07/25/2011 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 Dave G, second by John. Approved by acclamation at 16:25UTC ---+++ Approval These minutes are unapproved. -- Main.StevenDovich - 2011-07-25
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Topic revision: r3 - 2011-08-08 - 15:07:24 -
StevenDovich
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