(r2) P1735Minutes2012Sep17 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2012Sep17 (revision 2) (raw view)~~EditAttach~~
---++ IEEE P1735 Working Group Meeting of September 17, 2012

---+++ Meeting Info

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

---+++ Participants

   * Attending 
      * Steven Dovich, (chair) Cadence _DR_ 
      * Jeff Fox, Altera _DR_
      * Dave Clemans, Synopsys _DRA_
      * Ray Martin, Xilinx _DR_
      * Joe Daniels, P1735 Technical Editor
      * Jarek Kaczynski, Aldec _DR_

   * Not Attending
      * John Shields, Mentor _DR_
      * Dave Graubart, Synopsys _DR_
      * 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
   1 [[http://standards.ieee.org/board/pat/pat-slideset.pdf][Patent slides]]
   1 Approve agenda
   1 Approval of Meeting minutes from 08/06/2012
   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 5/6 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.

Altera has filed a Letter of Assurance with IEEE for:   U.S. Patent No. 5,978,476 and U.S. Patent No. 7,409,652

---++++ Agenda Approval

Motion by Jarek, seconded by Jeff. Motion is approved.

---++++ Previous Minutes
Ray moved and Dave C seconded the approval of the [[P1735Minutes2012Aug6][August 6, 2012]] minutes. The motion was approved.

---++++ Action Item Review
Steven reviewed the open action items.  Altera has completed the Letter of Assurance for a subset of the identified patents. The remainder were internally deemed unrelated to the subject matter of P1735.

---++++ Liaison Reports
Jarek 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
No discussion

---++++ License Management
No discussion

---++++ Key Management
No discussion

---++++ Rights Management
No discussion

---++++ Common Rights and Visibility
The group discussed Ray's email from late August and options around obfuscation.  Further discussion will continue on the email reflector.  Joe noted that it was important to avoid changing common industry understandings with our common rights definitions.

---++++ 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


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for October 1, 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 09/17/2012
   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 Ray, second by Jeff. Approved by acclamation at 16:53UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2012-09-17
Topic revision: r1 - 2012-10-01 - 14:49:16 - TWikiGuest
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