P1735Minutes2012Apr30 < P1735

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---++ IEEE P1735 Working Group Meeting of April 30, 2012

---+++ Meeting Info

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

---+++ Participants

   * Attending 
      * Steven Dovich, Cadence _DR_
      * Joe Daniels, Self
      * Jarek Kaczynski, Aldec _DR_
      * Dave Graubart, Synopsys _DR_
      * Ray Martin, Xilinx _DR_
      * Dave Clemans, Synopsys _DRA_
      * Michael Smith, Synopsys _DRA_
      * Parminder Gill, Synopsys _DRA_

   * Not Attending
      * Bassam Tabbara, Synopsys
      * 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 04/16/2012
   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
Dave G moved and Ray seconded the approval of the [[P1735Minutes2012Apr16][April 16, 2011]] minutes. The motion was approved.

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

---++++ Liaison Reports
Joe Daniels is still waiting for a counter-signed contract for Technical Editing services.

---++++ Inter-operability
Jarek reported no additional activity since the prior meeting.

---++++ License Management
Dave G noted that the promised license management slides have been posted to the private area of the TWiki.  Still working on finalizing the language for proposed recommendations.

---++++ Key Management
No activity.

---++++ Rights Management
Dave G is working on an update to the recommendations to address the feedback from John. Dave G asked about drafting _negative recommendations_ relating to control-block structures.  Steven suggested drafting an _End-user Recommendations_ white paper to seed discussions on material intended for IP Owners and Consumers.

---++++ Common Rights and Visibility
Dave raised his concerns on getting proposals in this space on the next few months.  Steven noted that the Cadence donation contained a core set of rights that could deliver value through the common rights block.  We also expect additional discussion from John to revisit his prior work on 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
Dave G asked about documenting technical issues intended for future publication.  Steven and Joe noted that IEEE policy prevents the working group from publishing future plans, but that an internal roadmap is reasonable if kept private to the working group.

---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for May 14, 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 04/30/2012
   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 Michael. Approved by acclamation at 17:07UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2012-04-30
Topic revision: r3 - 2012-05-14 - 14:46:40 - StevenDovich
P1735