P1735Minutes2012Jun25 < P1735

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---++ IEEE P1735 Working Group Meeting of June 25, 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_
      * 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
   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 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.

---++++ Agenda Approval

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

---++++ Previous Minutes
Ray moved and Dave G seconded the approval of the [[P1735Minutes2012June11][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 | %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 plans to present an IP producers perspective at the next meeting.

---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for July 9, 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 06/25/2012
   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 John. Approved by acclamation at 17:30UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2012-06-25
Topic revision: r2 - 2012-06-25 - 16:30:43 - StevenDovich
P1735