P1735Minutes2012Jul9 < P1735

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---++ IEEE P1735 Working Group Meeting of July 9, 2012

---+++ Meeting Info

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

---+++ Participants

   * Attending 
      * Steven Dovich, Cadence _DR_
      * Jeff Fox, Altera _DR_
      * Dave Graubart, Synopsys _DR_
      * Ray Martin, Xilinx _DR_
      * Jarek Kaczynski, Aldec _DR_
      * Karlton Lau, Xilinx
      * Dave Clemans, Synopsys _DRA_
      * Michael Smith, Synopsys _DRA_
      * Parminder Gill, Synopsys _DRA_

   * Not Attending
      * Joe Daniels, P1735 Technical Editor
      * 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 06/25/2012
   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 6/6 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.  During the period since the last meeting Jeff added one additional patent to the Altera list: 7409652.

---++++ Agenda Approval

Motion by Jarek, seconded by Dave G. Motion is approved.

---++++ Previous Minutes
Dave G moved and Ray seconded the approval of the [[P1735Minutes2012June25][June 25, 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.

Steven and Joe attended a meeting on Supporting Materials in published standards on June 26, 2012.


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

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

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

---++++ Rights Management


---++++ Common Rights and Visibility
John gave an overview of the error-handling rights proposal.  Steven asked if the =notspecified= value was intended to maintain a low barrier to tool vendors for participation in the standard framework, and John acknowledged that was the intent.  Steven suggested that this should be a common idiom for our rights specification(s).

---++++ 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
Jeff presented an IP Producer perspective on access to protected IP.  The group discussed options for controlling access to the key.  The authorization framework on the last slide is a common requirement for IP Producers when managing the risk of loss for their IP. The group discussed the impact which a more detailed control scheme would have on the standard and the marketplace.  Steven encouraged further discussion on the email reflector.

---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for July 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 07/09/2012
   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 Ray, second by Jeff. Approved by acclamation at 17:44UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2012-07-09
Topic revision: r2 - 2012-07-09 - 16:49:53 - StevenDovich
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