P1735Minutes2012Nov26 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2012Nov26 (2012-11-26, StevenDovich) (raw view)EditAttach
---++ IEEE P1735 Working Group Meeting of November 26, 2012

---+++ Meeting Info

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

---+++ Participants

   * Attending 
      * Steven Dovich, (chair) Cadence _DR_ 
      * Ray Martin, Xilinx _DR_
      * Joe Daniels, P1735 Technical Editor
      * Jeff Fox, Altera _DR_
      * Dave Clemans, Synopsys _DRA_
      * John Shields, Mentor _DR_
      * Dave Graubart, Synopsys _DR_
      * Krista Gluchoski, IEEE Professional Services

   * Not Attending
      * Parminder Gill, Synopsys _DRA_
      * Michael Smith, Synopsys _DRA_
      * Jarek Kaczynski, Aldec _DR_
      * Premduth Vidyanandan, Xilinx
      * Nick Sgoupis, CAST
      * Albert Chiang, Synopsys
      * Nitin Khurana, Cadence _DRA_
      * David Pena, Cadence
      * Bin Dai, Xilinx
      * Ruchi Tyagi, Cadence _DRA_
      * Syed Huq, Cisco
      * Meera Srinivasan, Synopsys
      * 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 11/12/2012
   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 5/5 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 Dave G, seconded by Jeff. Motion is approved.

---++++ Previous Minutes
Dave G moved and Jeff seconded the approval of the [[P1735Minutes2012Nov12][November 12, 2012]] minutes. There were no objections, and John abstained.   The motion was approved. 

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

---++++ Liaison Reports
Steven reported no relevant activity from either P1800 or P1076.

---++++ Inter-operability
Dave G has raised a concern on the reflector regarding byte counts for encoded data.  John and Steven reviewed the history, and concluded that accurate counts were required since any ending marker would be within the alphabet of the common encoding schemes.

---++++ License Management
Dave has delivered an initial draft to Joe and will be refreshing the draft on Wednesday.  He requested review from the group for the draft to come.

---++++ Key Management
Steven delivered an updated draft with the legacy text removed. Not all of John's review comments have been incorporated yet, and Steven expects to deal with those in the next draft.

---++++ Rights Management
Dave G acknowledged John's review comment from last week, and the group discussed the conflict between private rights and the potential for transformative tools to invalidate those rights.

Dave G also renewed the call for review feedback.

---++++ Common Rights and Visibility
John won't have material for the current draft update.

---++++ 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%  |

Joe will be issuing an updated draft with a table of contents to be available this week.

---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for December 10, 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 11/26/2012
   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 Dave G. Approved by acclamation at 16:43UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2012-11-26
Topic revision: r1 - 2012-11-26 - 16:43:50 - StevenDovich
P1735