P1735Minutes2012Oct15 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2012Oct15 (2012-10-15, StevenDovich) (raw view)EditAttach
---++ IEEE P1735 Working Group Meeting of October 15, 2012

---+++ Meeting Info

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

---+++ Participants

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

   * Not Attending
      * Karlton Lau, Xilinx
      * 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
   1 [[http://standards.ieee.org/board/pat/pat-slideset.pdf][Patent slides]]
   1 Approve agenda
   1 Approval of Meeting minutes from 10/01/2012
   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
Dave G moved and Ray seconded the approval of the [[P1735Minutes2012Oct1][October 1, 2012]] minutes. 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.

Krista reported that P1800 has complete balloting and is on the RevCom agenda for December.

Krista reported on invoicing activity.

---++++ Inter-operability
No discussion

---++++ License Management
No discussion

---++++ Key Management
Steven expects to provide a draft for the key management clause to Joe in the coming week.

---++++ Rights Management
Dave G reported that an update to the draft for the rights management clause has been posted. Some review input has been received which is not yet incorporated into the draft.

---++++ Common Rights and Visibility
John anticipates completing a draft in November,

---++++ 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 and Dave G reported on offline discussions over how the licensing and rights management clauses relate to each other, and whether combination should be considered in whole or in part.  

The group also discussed the idea of a possible future "decryption" right, and how that might appear within the current draft. The evolving consensus seems to center on using the Trust Model clause to clarify the risks that flow from providing a key block for a given tool. Jeff suggested that closing on the trust and certificate security action item would be useful in this context.  Steven agreed to provide the draft trust model clause to seed that presentation.

---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for October 29, 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 10/15/2012
   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 Ray. Approved by acclamation at 16:07UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2012-10-15
Topic revision: r2 - 2012-10-15 - 16:10:34 - StevenDovich
P1735