IEEE P1735 Working Group Meeting of January 9, 2012

Meeting Info

Conference Bridge and Live-Meeting

Participants

  • Attending
    • Steven Dovich, Cadence DR
    • Dave Clemans, Synopsys DRA
    • Michael Smith, Synopsys DRA
    • Ray Martin, Xilinx DR
    • Jarek Kaczynski, Aldec DR
    • Dave Graubart, Synopsys DR

  • Not Attending
    • Parminder Gill, Synopsys DRA
    • John Shields, Mentor DR
    • 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
  2. Patent slides
  3. Approve agenda
  4. Approval of Meeting minutes from 12/19/2011
  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

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

Action Item Review

Steven reviewed the open action items.

Liaison Reports

Jarek reported on P1076 activity, there was no discussion on encryption related topics at their last meeting.

Steven reported on discussions with Joe Daniel regarding his availability to do technical editing for P1735. He still needs to close with IEEE SA on P1735 project management issues.

Dave G moved and Jarek seconded a recommendation to pursue a contract with Joe Daniel if possible for technical editing. The motion was approved.

Inter-operability

License Management

Key Management

Rights Management

Parminder discussed the Rights Management proposals posted to the P1735Recommendations page. The proposal has changed to simplify the relationships between blocks, keys, and digests. The notion of data state has been omitted because the complexity didn't seem to deliver enough value for the first balloted standard.

Additional rationale and philosophy behind the recommendations will be helpful to the technical editor and ballot group. Dave assured the working group that such text would be developed.

Jarek expressed an interest in sharing some material more widely than the working group to get feedback. Steven noted that IEEE rules will likely prevent us from sharing the white papers and draft recommendations directly, but that a focussed "market survey" could share some technical details while seeking specific feedback. When we have a draft document ready, that could also be shared via the IEEE store before balloting.

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

Next Meeting

The next P1735 meeting is scheduled for January 23, 2012 at 16:00UTC.

Tentative Agenda

  1. Determine Quorum
  2. Patent slides
  3. Approve agenda
  4. Approval of Meeting minutes from 01/09/2012
  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 Jarek, second by Dave G. Approved by acclamation at 16:42UTC

Approval

These minutes are unapproved.

-- StevenDovich - 2012-01-09

Topic revision: r2 - 2012-01-09 - 17:10:25 - StevenDovich
 
Copyright © 2008-2024 by the contributing authors. All material on this collaboration platform is the property of the contributing authors.
Ideas, requests, problems regarding TWiki? Send feedback