IEEE P1735 Working Group Meeting of June 25, 2012

Meeting Info

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
  • Joe Daniels, P1735 Technical Editor
  • John Shields, Mentor DR
  • Parminder Gill, Synopsys DRA

• Not Attending
  • Premduth Vidyanandan, Xilinx
  • Dave Clemans, Synopsys DRA
  • Michael Smith, Synopsys DRA
  • 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
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 06/11/2012
5. Action Items Status
6. Liaison Reports
7. Inter-operability Issues
8. License Management
9. Key Management
10. Rights Management
11. Common Rights and Visibility
12. Work Plan
13. Other Business
14. Adjourn

Minutes

Attendance/Quorum

We have 6/6 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

Ray moved and Dave G seconded the approval of the June 11, 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 still 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

No activity to report.

License Management

No activity to report.

Key Management

No activity to report.

Rights Management

Dave G moved and John seconded a motion to approve the Recommendations changes to address John's prior comments. The motion is approved.

Common Rights and Visibility

John reviewed the requirement for common semantics around visibility management and error reporting. Jeff noted that IP producers have a variety of perspectives on visibility protection and often restrict visibility in leiu of a deep understanding of the security concerns. Steve pointed out that our working group charter gives us a forum to provide recommendations with rationale for why certain of our visibility controls might be desirable for IP producers to choose.

Steven noted that there is conflicting syntax in the current draft for rights controls. Joe requested that we have agreement in early August so he can work on making the current draft content consistent.

Work Plan

Joe expects the working group to finalize the areas of technical content by the end of August in order to keep pace with an end-of-year ballot. He also expects to iterate on a monthly draft update through the fall of this year.

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

Jeff plans to present an IP producers perspective at the next meeting.

Next Meeting

The next P1735 meeting is scheduled for July 9, 2012 at 16:00UTC.

Tentative Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 06/25/2012
5. Action Items Status
6. Liaison Reports
7. Meeting Schedule
8. Inter-operability Issues
9. License Management
10. Key Management
11. Rights Management
12. Common Rights and Visibility
13. Work Plan
14. Other Business
15. Adjourn

Adjournment

Motion by Dave G, second by John. Approved by acclamation at 17:30UTC

Approval

These minutes are unapproved.

-- StevenDovich - 2012-06-25