(r1) P1735Minutes2012Dec10 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2012Dec10 (revision 1) (raw view)~~EditAttach~~
---++ IEEE P1735 Working Group Meeting of December 10, 2012

---+++ Meeting Info

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

---+++ Participants

   * Attending 
      * Steven Dovich, (chair) Cadence _DR_ 
      * Jeff Fox, Altera _DR_
      * Krista Gluchoski, IEEE Professional Services
      * Joe Daniels, P1735 Technical Editor
      * Ray Martin, Xilinx _DR_
      * Dave Graubart, Synopsys _DR_
      * Michael Smith, Synopsys _DRA_

   * Not Attending
      * Dave Clemans, Synopsys _DRA_
      * John Shields, Mentor _DR_
      * Parminder Gill, Synopsys _DRA_
      * Jarek Kaczynski, Aldec _DR_
      * Premduth Vidyanandan, Xilinx
      * Nick Sgoupis, CAST
      * Albert Chiang, Synopsys
      * Nitin Khurana, Cadence _DRA_
      * David Pena, Cadence
      * Bin Dai, Xilinx
      * Ruchi Tyagi, Cadence _DRA_
      * Syed Huq, Cisco
      * Meera Srinivasan, Synopsys
      * 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 11/26/2012
   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 4/5 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 Jeff. Motion is approved.

---++++ Previous Minutes
Dave G moved and Jeff seconded the approval of the [[P1735Minutes2012Nov26][November 26, 2012]] minutes.   The motion was approved. 

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

---++++ Liaison Reports
Steven reported that IEEE Standards Board has approved our PAR extension request.  We are now approved through the end of 2013.

---++++ Inter-operability
Dave G noted that the encryption envelope issues are desirable but may not be required.  Steven noted there may be remaining issues following the version updates.

Jeff asked about feedback from 1076 on the rights syntax,  Target January draft for liaison review.

---++++ License Management
Dave G reported the first draft has been distributed, and that one of the two Altera requests have been incorporated. Dave G indicated that he has a proof-of-concept implementation of the licensing proxy service that can be made available.

---++++ Key Management
Steven reported no further activity since the draft which Joe incorporated into his update.

---++++ Rights Management
Dave G is working on resolving digest calculation issues, and is looking for additional feedback. The proposed syntax for conditional rights are of particular interest for early review.

---++++ Common Rights and Visibility
No discussion.

---++++ 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%  |

Joe noted that all of the current material is present in the draft which Steven will be uploading to the TWiki later today. 

---++++ Other Business
Steven reported on Statement of Work changes for 2013, and budgeting for technical editing services.  An assessment of $4200 per entity is required in 2013 to make the budget work, given an extension of 3 months of draft development activity and the loss of one expected entity payment in 2012.

Jeff moved, Dave G seconded approval of a Technical Editing assessment for 2013 at $4200 per entity, to be balloted via email, and upon approval invoiced in January and due in 60 days. Steven will conduct an email vote to be concluded by the end of December.

---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for January 7, 2013 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 12/10/2012
   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 Jeff, second by Dave G. Approved by acclamation at 16:50UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2012-12-10
Topic revision: r1 - 2012-12-10 - 17:00:43 - TWikiGuest
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