P1735Minutes2012Jan9 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2012Jan9 (2012-01-09, StevenDovich) (raw view)EditAttach
---++ IEEE P1735 Working Group Meeting of January 9, 2012

---+++ Meeting Info

[[P1735MeetingInfo][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
   1 [[http://standards.ieee.org/board/pat/pat-slideset.pdf][Patent slides]]
   1 Approve agenda
   1 Approval of Meeting minutes from 12/19/2011
   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 [[P1735Minutes2011Dec19][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 | %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 January 23, 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 01/09/2012
   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 Dave G. Approved by acclamation at 16:42UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2012-01-09
Topic revision: r2 - 2012-01-09 - 17:10:25 - StevenDovich
P1735