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
- Determine Quorum
- Patent slides
- Approve agenda
- Approval of Meeting minutes from 12/19/2011
- Action Items Status
- Liaison Reports
- Inter-operability Issues
- License Management
- Key Management
- Rights Management
- Common Rights and Visibility
- Work Plan
- Other Business
- 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
- Determine Quorum
- Patent slides
- Approve agenda
- Approval of Meeting minutes from 01/09/2012
- Action Items Status
- Liaison Reports
- Meeting Schedule
- Inter-operability Issues
- License Management
- Key Management
- Rights Management
- Common Rights and Visibility
- Work Plan
- Other Business
- Adjourn
Adjournment
Motion by Jarek, second by Dave G. Approved by acclamation at 16:42UTC
Approval
These minutes are unapproved.
--
StevenDovich - 2012-01-09