(r1) P1735Minutes2012Jul23 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2012Jul23 (revision 1) (raw view)~~EditAttach~~
---++ IEEE P1735 Working Group Meeting of July 23, 2012

---+++ Meeting Info

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

---+++ Participants

   * Attending 
      * Steven Dovich, Cadence _DR_
      * Dave Clemans, Synopsys _DRA_
      * Jeff Fox, Altera _DR_
      * Ray Martin, Xilinx _DR_
      * Joe Daniels, P1735 Technical Editor
      * Jarek Kaczynski, Aldec _DR_

   * Not Attending
      * Dave Graubart, Synopsys _DR_
      * Karlton Lau, Xilinx
      * Michael Smith, Synopsys _DRA_
      * Parminder Gill, Synopsys _DRA_
      * John Shields, Mentor _DR_
      * Premduth Vidyanandan, Xilinx
      * Nick Sgoupis, CAST
      * Albert Chiang, Synopsys
      * Nitin Khurana, Cadence _DRA_
      * David Pena, Cadence
      * 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 07/09/2012
   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 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 Jeff, seconded by Ray. Motion is approved.

---++++ Previous Minutes
Ray moved and Jeff seconded the approval of the [[P1735Minutes2012July9][July 9, 2012]] minutes. The motion was approved.

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

---++++ Liaison Reports
Jarek reported no activity in P1076 in the past two weeks.

Steven reported that P1800 is still in ballot comment review.


---++++ Inter-operability
No activity to report.

---++++ License Management
No activity to report.

---++++ Key Management
No activity to report.

---++++ Rights Management


---++++ Common Rights and Visibility
Steven asked for feedback on John's error reporting proposal.  The working group is generally happy with the direction, and may be prepared to approval recommendations consistent with that proposal in a future meeting.

Steven asked if the output control ideas from the Cadence donation could be reasonably included under common rights (following the scheme John has defined for error reporting). Ray expressed concern about whether some of those controls would leave the output formatting under-specified in the standard.  Jeff noted that netlist outputs from synthesis tools are affected by a large number of tool specific options.  Ray replied that keeping the rights definition narrow might help us arrive at the common behaviors that could be controlled independent of which tool vendor was involved.  

Joe suggested that the working group review the VSIA and Cadence donations to determine whether there are possible candidates for common rights that are narrow enough and universal enough to include in the common rights definition for this revision of our standard.

---++++ 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 reviewed his expectations for closing the scope of technical material for this revision of the standard by August.

---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for Aug 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 07/23/2012
   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 Ray, second by Dave C. Approved by acclamation at 17:06UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2012-07-23
Topic revision: r1 - 2012-08-06 - 15:05:41 - TWikiGuest
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