(r1) P1735Minutes2012May14 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2012May14 (revision 1) (raw view)~~EditAttach~~
---++ IEEE P1735 Working Group Meeting of May 14, 2012

---+++ Meeting Info

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

---+++ Participants

   * Attending 
      * Steven Dovich, Cadence _DR_
      * Jarek Kaczynski, Aldec _DR_
      * Dave Graubart, Synopsys _DR_
      * Joe Daniels, P1735 Technical Editor
      * Premduth Vidyanandan, Xilinx
      * Parminder Gill, Synopsys _DRA_
      * Dave Clemans, Synopsys _DRA_
      * Michael Smith, Synopsys _DRA_
      * John Shields, Mentor _DR_

   * Not Attending
      * Ray Martin, Xilinx _DR_
      * Bassam Tabbara, Synopsys
      * 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 04/30/2012
   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 Jarek, seconded by Premduth. Motion is approved.

---++++ Previous Minutes
Dave G moved and Jarek seconded the approval of the [[P1735Minutes2012Apr30][April 30, 2011]] minutes. The motion was approved.

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

---++++ Liaison Reports
Joe announced that he has received the counter-signed contract for Technical Editing services. The group welcomes Joe as our Technical Editor.

Jarek reported no encryption activity in P1076 in the past two weeks.

Steven reported that P1800 is in ballot comment review.

Steven reported on the status discussions at DASC.  There are procedural concerns with IEEE ownership of a reference implementation and these need working group consideration and approval before we accept more detailed specs for the covered technologies.

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

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

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

---++++ Rights Management
Parminder reviewed the proposed changes to the Control Block recommendations.  John objected to considering the version pragma value as a floating number where the fractional part was ignored.  The working group has no evidence that floating point numbers have been used in this context, and plan to clarify that version pragma values are positive integers.  The corrections to deal with this will be prepared and verified for approval at the next meeting.

---++++ 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
Joe Daniels presented a first draft outline for what needs to be included in a draft for P1735.  Joe intends to distribute a boilerplate draft, with placeholders for technical material, in preparation for the next meeting.

---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for June 11, 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 05/14/2012
   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 John, second by Premduth. Approved by acclamation at 17:12UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2012-05-14
Topic revision: r1 - 2012-05-14 - 16:12:57 - TWikiGuest
P1735