(r1) P1735Minutes2011Oct17 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2011Oct17 (revision 1) (raw view)~~EditAttach~~
---++ IEEE P1735 Working Group Meeting of October 17, 2011

---+++ Meeting Info

[[P1735MeetingInfo][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

   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 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

---+++ 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 Ray. Motion is approved.

---++++ Previous Minutes
John moved and Dave G seconded the approval of the [[P1735Minutes2011Oct3][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 | %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 | 12-Aug-2011 |
| Rights Control Structures | 27-Jun-2011 | %RED%???%ENDCOLOR%  |
| Common Rights | 23-Jul-2011 | %RED%???%ENDCOLOR%  |


---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for October 31, 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 10/17/2011
   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 15:30UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2011-10-17
Topic revision: r1 - 2011-10-17 - 16:19:04 - TWikiGuest
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