IEEE P1735 Working Group Meeting of October 17, 2011
Meeting Info
Conference Bridge and Live-Meeting
Participants
- Attending
- Steven Dovich, Cadence DR
- Ray Martin, Xilinx DR
- John Shields, Mentor DR
- Dave Graubart, Synopsys DR
- Dave Clemans, Synopsys DRA
- Joe Daniels, Self
- Parminder Gill, Synopsys DRA
- Not Attending
- Jarek Kaczynski, Aldec DR
- Michael Smith, Synopsys DRA
- Premduth Vidyanandan, Xilinx
- Nick Sgoupis, CAST
- Albert Chiang, Synopsys
- Nitin Khurana, Cadence DRA
- David Pena, Cadence
- 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
- Determine Quorum
- Patent slides
- Approve agenda
- Approval of Meeting minutes from 07/25/2011
- Action Items Status
- Liaison Reports
- Inter-operability Issues
- License Management
- Key Management
- Rights Management
- Common Rights and Visibility
- Work Plan
- Other Business
- Adjourn
Minutes
Attendance/Quorum
We have 4/6 eligible entities, and have a working quorum.
Patent Policy
The
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 Ray. Motion is approved.
Previous Minutes
John moved and Dave G seconded the approval of the
October 3, 2011 minutes. The motion was approved.
Action Item Review
Steven reviewed the open action items.
Liaison Reports
Steven reported on discussions with IEEE on funding for technical editing services.
Inter-operability
License Management
Dave G will be working with Michael on internal reviews regarding security and consistency with existing similar technology.
Key Management
Rights Management
Dave and Parminder are still discussing the organization of control blocks and their relationship with keys and common rights.
Common Rights and Visibility
Work Plan
Task |
Requirements/White Paper |
Writer-ready Specification |
---|
Use Model |
02-Jul-2008 |
??? |
Trust Model |
??? |
??? |
Interoperability |
24-Aug-2009 |
26-Jan-2010 |
License Management |
19-Apr-2011 |
??? |
Visibility Management |
23-Jul-2010 |
??? |
Key Management |
18-Oct-2010 |
12-Aug-2011 |
Rights Control Structures |
27-Jun-2011 |
??? |
Common Rights |
23-Jul-2011 |
??? |
Other Business
Next Meeting
The next
P1735 meeting is scheduled for October 31, 2011 at 15:00UTC.
Tentative Agenda
- Determine Quorum
- Patent slides
- Approve agenda
- Approval of Meeting minutes from 10/17/2011
- Action Items Status
- Liaison Reports
- Meeting Schedule
- Inter-operability Issues
- License Management
- Key Management
- Rights Management
- Common Rights and Visibility
- Work Plan
- Other Business
- Adjourn
Adjournment
Motion by Dave G, second by John. Approved by acclamation at 15:30UTC
Approval
These minutes are unapproved.
--
StevenDovich - 2011-10-17