P1735Minutes2012Jun11 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2012Jun11 (2012-06-11, StevenDovich) (raw view)EditAttach
---++ IEEE P1735 Working Group Meeting of June 11, 2012

---+++ Meeting Info

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

---+++ Participants

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

   * Not Attending
      * Premduth Vidyanandan, Xilinx
      * Parminder Gill, Synopsys _DRA_
      * Dave Clemans, Synopsys _DRA_
      * Michael Smith, Synopsys _DRA_
      * John Shields, Mentor _DR_
      * 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 05/14/2012
   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 5/6 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 Jarek seconded the approval of the [[P1735Minutes2012May14][May 14, 2012]] minutes. The motion was approved.

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

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

Steven reported that P1800 is in ballot comment review.

Joe noted that a meeting on Supporting Materials in published standards has been scheduled by DASC for June 26, 2012.  Steven will check with Stan for details.


---++++ Inter-operability
Dave G suggested that some recommendations and/or rationale be included in our draft regarding the choice between version 1 and version 2 pragma support.

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

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

---++++ Rights Management
Dave G reported some minor updates to the Recommendations to address John's comments.  Steven will poll the working group via email for approval of those changes.

---++++ Common Rights and Visibility
No activity to report.

---++++ 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 June 25, 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 06/11/2012
   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 Dave G, second by Ray. Approved by acclamation at 17:32UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2012-06-11
Topic revision: r2 - 2012-06-11 - 16:32:37 - StevenDovich
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