IEEE P1735 Working Group Meeting of April 2, 2012

Meeting Info

Conference Bridge and Live-Meeting

Participants

• Attending
  • Steven Dovich, Cadence DR
  • Dave Graubart, Synopsys DR
  • Ray Martin, Xilinx DR
  • Bassam Tabbara, Synopsys
  • Jarek Kaczynski, Aldec DR
  • Joe Daniels, Self
  • Parminder Gill, Synopsys DRA
  • Dave Clemans, Synopsys DRA

• Not Attending
  • Michael Smith, Synopsys DRA
  • John Shields, Mentor DR
  • 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
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 03/19/2012
5. Action Items Status
6. Liaison Reports
7. Inter-operability Issues
8. License Management
9. Key Management
10. Rights Management
11. Common Rights and Visibility
12. Work Plan
13. Other Business
14. 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 Jarek, seconded by Dave G. Motion is approved.

Previous Minutes

Ray moved and Dave G seconded the approval of the March 19, 2011 minutes. The motion was approved.

Action Item Review

Steven reviewed the open action items.

Liaison Reports

Joe Daniels reported have heard from IEEE Professional Services that P1735 contract for support is complete and they are now working on the Technical Editor contract.

Inter-operability

Jarek reported no additional activity since the last meeting.

License Management

Dave G noted that internal work is still completing and expects to present an initial presentation at the next meeting and more specific details for the meeting after next.

Key Management

Dave G moved and Jarek seconded a motion to adopt the Key Scope recommendation text. The motion is approved.

Rights Management

Parminder moved and Ray seconded a motion to approve the Control Block Structure recommendation. Steven will conduct an email poll for approval of the motion, with the voting period to close at the end of the week.

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

Steven noted that he was expecting a proposal for protecting SDF which would involve an additional liaison relationship with IEEE Std 1497. The working group discussed initial reactions about this aspect of our scope, and expectations for when a proposal would need to be recieved in order to make the current version of our recommendations.

Next Meeting

The next P1735 meeting is scheduled for April 16, 2012 at 16:00UTC.

Tentative Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 04/02/2012
5. Action Items Status
6. Liaison Reports
7. Meeting Schedule
8. Inter-operability Issues
9. License Management
10. Key Management
11. Rights Management
12. Common Rights and Visibility
13. Work Plan
14. Other Business
15. Adjourn

Adjournment

Motion by Dave G, second by Jarek. Approved by acclamation at 16:47UTC

Approval

These minutes are unapproved.

-- StevenDovich - 2012-04-02