P1735Minutes2013Jan21 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2013Jan21 (2013-02-04, StevenDovich) (raw view)EditAttach
---++ IEEE P1735 Working Group Meeting of January 21, 2013

---+++ Meeting Info

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

---+++ Participants

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

   * Not Attending
      * Krista Gluchoski, IEEE Professional Services
      * Parminder Gill, 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 01/07/2012
   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 John. Motion is approved.

---++++ Previous Minutes
John moved and Dave G seconded the approval of the [[P1735Minutes2013Jan7][January 7, 2013]] minutes.   The motion was approved. 

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

The 2013 Funding vote was unanimously approved in electronic voting.

---++++ Liaison Reports
P1800 waiting for publication
P1076 still not active on encryption issues

---++++ Inter-operability
Dave G has sent out a revised (and subsequently corrected) proposal for encoding interoperability, and is looking for consensus from other entities. Dave also asked for Version 1 implementation constraints on encoding validation from other entities.

---++++ License Management
Dave G will be reviewing John's feedback and responding.

---++++ Key Management
Steven will be reconciling John's feedback against his list of open issues, and will revise the draft to account for the feedback.

---++++ Rights Management
Dave G will be reviewing John's feedback and responding.

---++++ Common Rights and Visibility
No discussion.

---++++ 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 suggested that we delay the liaison draft distribution until the next draft update, so we include the Version 2 interoperability and other updates for their review. This would likely be a February draft.

Dave G requested that Steven and Joe identify the schedule critical path(s) to help free up cycles for completing the work in time.

---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for February 4, 2013 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 01/21/2013
   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 John. Approved by acclamation at 16:38UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2013-01-21
Topic revision: r2 - 2013-02-04 - 15:49:14 - StevenDovich
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