P1735Minutes2012Jan23 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2012Jan23 (2012-01-23, StevenDovich) (raw view)EditAttach
---++ IEEE P1735 Working Group Meeting of January 23, 2012

---+++ Meeting Info

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

---+++ Participants

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

   * Not Attending
      * Joe Daniels, Self
      * 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 01/09/2012
   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 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 Dave G. Motion is approved.

---++++ Previous Minutes
Dave G moved and Ray seconded the approval of the [[P1735Minutes2012Jan9][January 9, 2011]] minutes. The motion was approved.

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

---++++ Liaison Reports
Steven is working w/ IEEE SA on Technical Editor contracts.

Jarek reported that there has been no new activity in P1076 that relates to P1735.

Steven reported that P1800 is working on closing items intended for their ballot draft.

---++++ Inter-operability
The group discussed case-sensitivity for the defined identifiers and keywords.  Jarek agreed to bring a draft recommendation to reflect the consensus of the group.

Jarek is looking into another potention issue and may bring another interoperability issue forward.

---++++ License Management


---++++ Key Management


---++++ Rights Management
Parminder reported on additions to the proposal to cover encryption envelopes, where previous work had focussed on the decryption envelope processing.  The changes are in the Control Block Management white paper.  He is looking for prior art and opinions on marking the boundaries of the control block for encryption purposes.

---++++ Common Rights and Visibility
John asked for feedback on the %m use case he described before the holiday break.  He will finalize a proposal shortly.

John introduced another visibility use case that arises in SystemVerlog due to the intersection of classes and dynamic data.  Should a dynamic object created in a protected region be visible if it is assigned to a class handle in a non-protected region.

---++++ 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


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for February 6, 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 01/23/2012
   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 Jarek, second by Parminder. Approved by acclamation at 16:53UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2012-01-23
Topic revision: r2 - 2012-01-23 - 16:54:13 - StevenDovich
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