P1735Minutes2011June13 < P1735

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---++ IEEE P1735 Working Group Meeting of June 13, 2011

---+++ Meeting Info

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

---+++ Participants

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

   * Not Attending
      * Parminder Gill, Synopsys
      * Premduth Vidyanandan, Xilinx
      * Nick Sgoupis, CAST
      * Albert Chiang, Synopsys
      * Nitin Khurana, Cadence
      * David Pena, Cadence
      * Joe Daniels, IEEE Standards Association
      * Karlton Lau, 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 05/16/2011
   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 Jarek, seconded by John. Motion is approved.

---++++ Previous Minutes
Dave G moved and John seconded the approval of the [[P1735Minutes2011May16][May 16, 2011]] minutes. The motion was approved.

---++++ Action Item Review
Steven reviewed the open action items.  Due date updates are in progress, and several actions have been closed since the last meeting.

---++++ Liaison Reports
P1076 is getting ready to elect officers, are working on the project plans and John has an item in for coordination w/ P1735.

Steven reported on DASC/CAG liaison activity.

---++++ Inter-operability


---++++ License Management


---++++ Key Management
After discussion, the Key management proposal would benefit from more rationale that links the issues raise in the white paper with the content of the final recommendation.

---++++ Rights Management
Steven discussed his control block review e-mail.  In the discussion, the presence of control block keys in the key block is needed to provide an indicator that control blocks have been removed by tampering with the design.

---++++ Work Plan
Dave G suggested that we add some linkage between the material on the TWiki and the outline in the self-assessment document. He also suggested a common template for whitepaper/discussion pages to help guide readers through the material.

---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for June 27, 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 06/13/2011
   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 Ray. Approved by acclamation at 16:34UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2011-06-13
Topic revision: r2 - 2011-06-13 - 16:34:10 - StevenDovich
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