P1735Minutes2011Mar7 < P1735

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

---+++ Meeting Info

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

---+++ Participants

   * Attending 
      * Steven Dovich, Cadence
      * Dave Clemans, Synopsys
      * Dave Graubart, Synopsys
      * Jarek Kaczynski, Aldec
      * Nick Sgoupis, CAST
      * Michael Smith, Synopsys
      * Ray Martin, Xilinx
      * Parminder Gill, Synopsys

   * Not Attending
      * Albert Chiang, Synopsys
      * John Shields, Mentor
      * 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 02/07/2011
   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 Dave G, seconded by Jerry. Motion is approved.

---++++ Previous Minutes
Ray moved and Dave G seconded the approval of the [[P1735Minutes2011Feb7][February 7, 2011]] minutes. The motion was approved.

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

---++++ Liaison Reports
Steven reported on the resolution from IEEE on participation rules for entity-based working groups (including P1735). The IEEE has published an FAQ on [[http://standards.ieee.org/faqs/cmm.html][The Entity Standards Development Process]] to explain the implications of the policy.  Steven informed the group that he would be purging the e-mail reflector of non-members to comply with the IEEE policy, but that the archives would remain public.

Steven reported on P1647 interest in adding P1735 encryption support to their standard.  They are presently in ballot, and the encryption work would need to wait for their next standard.

---++++ Inter-operability


---++++ License Management


---++++ Key Management


---++++ Rights Management
Dave and Parminder are looking to close on requirements as a means of identifying areas where consensus has developed and where it needs more work.  

---++++ Work Plan


---++++ Other Business
The working group discussed a self-assessment of $50K to fund technical writing.  Steven will coonduct an e-mail vote to formally approve the funding request from members. Dave G asked that a high-level schedule be included in the request for vote, to help strengthen the case for funding.

---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for March 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 03/07/2011
   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 Michael. Approved by acclamation at 16:21UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2011-03-07
Topic revision: r3 - 2011-03-21 - 15:05:46 - StevenDovich
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