P1735Minutes2012Apr2 < P1735

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---++ IEEE P1735 Working Group Meeting of April 2, 2012

---+++ Meeting Info

[[P1735MeetingInfo][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
   1 [[http://standards.ieee.org/board/pat/pat-slideset.pdf][Patent slides]]
   1 Approve agenda
   1 Approval of Meeting minutes from 03/19/2012
   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 Jarek, seconded by Dave G. Motion is approved.

---++++ Previous Minutes
Ray moved and Dave G seconded the approval of the [[P1735Minutes2012Mar19][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 | %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
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 [[P1735MeetingInfo][P1735 meeting]] is scheduled for April 16, 2012 at 16:00UTC.

*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 04/02/2012
   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 Jarek. Approved by acclamation at 16:47UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2012-04-02
Topic revision: r1 - 2012-04-02 - 15:47:06 - StevenDovich
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