IEEE P1735 Working Group Meeting of October 1, 2012

Meeting Info

Conference Bridge and Live-Meeting

Participants

• Attending
  • Steven Dovich, (chair) Cadence DR
  • Ray Martin, Xilinx DR
  • Joe Daniels, P1735 Technical Editor
  • John Shields, Mentor DR
  • Dave Graubart, Synopsys DR
  • Jarek Kaczynski, Aldec DR

• Not Attending
  • Jeff Fox, Altera DR
  • Dave Clemans, Synopsys DRA
  • Karlton Lau, Xilinx
  • Michael Smith, Synopsys DRA
  • Parminder Gill, Synopsys DRA
  • Premduth Vidyanandan, Xilinx
  • Nick Sgoupis, CAST
  • Albert Chiang, Synopsys
  • Nitin Khurana, Cadence DRA
  • David Pena, Cadence
  • 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 09/17/2012
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 5/6 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 Dave G, seconded by John. Motion is approved.

Previous Minutes

Ray moved and John seconded the approval of the September 17, 2012 minutes. John abstained. The motion was approved.

Action Item Review

Steven reviewed the open action items.

Liaison Reports

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

Steven reported that P1800 is still in ballot comment review.

Steven reported on the DASC meeting and the PAR and P&P updates

Inter-operability

John noted that the interoperability action items still open are related to setting up an open test suite and we should determine our priorities in completing that work.

License Management

No discussion

Key Management

No discussion

Rights Management

Dave G presented the outline for his rewrite of clause 8, and has posted it to the private document area.

Common Rights and Visibility

John reported that he has been delayed until the middle of October.

Work Plan

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

Next Meeting

The next P1735 meeting is scheduled for October 15, 2012 at 16:00UTC.

Tentative Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 10/01/2012
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 16:22UTC

Approval

These minutes are unapproved.

-- StevenDovich - 2012-10-01