P1735Minutes2011Sep19 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2011Sep19 (2011-09-19, StevenDovich) (raw view)EditAttach
---++ IEEE P1735 Working Group Meeting of September 19, 2011

---+++ Meeting Info

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

---+++ Participants

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

   * 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 07/25/2011
   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 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 Jarek seconded the approval of the [[P1735Minutes2011Aug22][August 22, 2011]] minutes. The motion was approved.

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


---++++ Liaison Reports
Steven reviewed his work on proposals for the next P1800 draft. The working group commented and made suggestions to improve the proposals. Steven intends to distribute proposal when it is more complete.

John reviewed work in P1076 on conditional compilation, and asked for comments and contributions to influence or support that work.  John and Jarek are beginning work to capture the P1735 recommendations which imply changes to the VHDL standard.

---++++ Inter-operability
John asked that we plan to add the new Licensed Digital Envelope use-case to our Recommendations after working group review. He also requested feedback from those who haven't responded yet.

John and Dave discussed the impact of internal vs. external licensing  on the Licensed Digital Envelope use case. John plans to update the recommendations with his revised use-case text.

---++++ License Management


---++++ Key Management


---++++ Rights Management


---++++ 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%  |

John moved that we self-assess in support of a Technical Editor for P1735. Dave C seconded the motion.  Dave G asked for that a breakdown of man-month estimates and timeframes be added to the formal self-assessment document.  After discussion, Steven will add a high-level budget breakdown, and a schedule from the funding milestone to to self-assessment request, and will forward that for e-mail approval under John's motion, with the voting to conclude at 11:59pm US/Pacific on September 23, 2011.

---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for October 3, 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 09/19/2011
   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 16:31UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2011-09-19
Topic revision: r2 - 2011-09-19 - 16:38:10 - StevenDovich
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