IEEE P1735 Working Group Meeting of January 21, 2013

Meeting Info

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
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 01/07/2012
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 5/5 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

John moved and Dave G seconded the approval of the 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	???
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	???

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 P1735 meeting is scheduled for February 4, 2013 at 16:00UTC.

Tentative Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 01/21/2013
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 16:38UTC

Approval

These minutes are unapproved.

-- StevenDovich - 2013-01-21