IEEE P1735 Working Group Meeting of July 22, 2013

Meeting Info

Conference Bridge and Live-Meeting

Participants

• Attending
  • Steven Dovich, (chair) Cadence DR
  • Jeff Fox, Altera DR
  • Ray Martin, Xilinx DR
  • Dave Graubart, Synopsys DR
  • Dave Clemans, Synopsys DRA
  • Jarek Kaczynski, Aldec DR
  • John Shields, Mentor DR

• Not Attending
  • Michael Smith, Synopsys DRA
  • Joe Daniels, P1735 Technical Editor
  • Devin Sundaram, Altera DRA
  • Krista Gluchoski, IEEE Professional Services
  • Parminder Gill, Synopsys DRA
  • 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 Previous Meeting minutes
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 6/6 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 Jarek, seconded by Dave G. Motion is approved.

Previous Minutes

Dave G moved and Jeff seconded the approval of the July 8, 2013 minutes. The motion was approved.

Ray moved and Dave G seconded receiving the minutes of the July 15, 2013 (Draft Devel Committee) minutes. The motion was approved.

Action Item Review

Steven reviewed the open action items.

Date	Clause	Title	Champion	Status
7/15	1	Intro	Steven
7/8	2	Normative Ref	?
7/12	3	Definitions	?
7/16	4	Trust	Steven
7/19	5	Interop	Ray	done
7/17	6	Key Mgmt	Steven
6/21	7	Rights Mgmt	Dave G	done
7/8	8	License Mgmt	Dave G
6/28	9	Common Rights	John	done
7/10	10	Visibility	John
7/8	A	Bibliography	?
6/28	B	Required Algorithms	?
4/25	X	Visibility Annex	John	done

Liaison Reports

Jarek reported no encryption related discussions in P1076, but he expects more activity shortly since there is an internal deadline in the near future.

Inter-operability

Ray walked the WG through his draft update and made notes for further changes.

License Management

Key Management

Rights Management

Dave G posted an update adopting the condition syntax consensus, and improving the examples.

Common Rights and Visibility

Dave G discussed his proposal for traversal_vsibility as an additional common right.

John suggested spending time in a future meeting to discussion the issues around viewports (and disjoint envelopes) with respect to visibility. Concerns include whether there is or should be a canonical name for protected objects.

Work Plan

Liaison Review Comments

High-level objectives:

• Complete all approval activity in 2013 before PAR expires (2013)
• Secure pre-ballot feedback from other DASC working groups

Project Plan:

• Distribute D3 draft for liaison review in mid-February
  • Revised content for D3 must be submitted to Joe by 11-Feb-2013 [COMPLETED]
  • D3 to be distributed to liaison groups by 20-Feb-2013 [COMPLETED]
  • Any material that is still unstable should be tagged with an inline note to the liaison reviewers [COMPLETED]
  • Noted material should be revised for mid-review update as D3a by 25-Feb-2013 (delivery to Joe) [COMPLETED]
  • Any updated D3a clauses will be supplied to liaison reviewers by 01-Mar-2013 [COMPLETED]
  • Liaison review period to close by 12-Apr-2013

• Incorporate review comments into D4 draft for working group review
  • Changes for D4 must be submitted by 15-Apr-2013 (delivery to Joe)
  • Working group review closes 29-Apr-2013 with a decision to approve D4 as the ballot draft or revise further as D5.
  • MEC review requires 30 days and must be completed prior to ballot, initial target is 21-May-2013

• Balloting and review
  • This schedule needs to be updated, pending the depth of the liaison review comments
  • If D4 is approved as ballot draft, and ballot period starts 01-Jul-2013, we should be able to make the December REVCOM agenda
  • Ballot group formation to close before 21-Jun-2013 in preparation for possible D4 ballot.
  • Assumptions:
    • Submission deadline for December REVCOM is 21-Oct-2013
    • Need approval of D4 as ballot draft and no substantive ballot comments that require recirc
    • 30-day ballot period requires a minimum of 45 days from working group approval of ballot draft
    • 10-day recirc period requires a minimum of 15 days from ballot comment disposition
    • Ballot comment dispositioning and incorporating draft updates accepted by the working group will add to the timeline
    • Current technical editing statement of work (contract and budget) will still be valid if D5 is completed and approved for ballot in May.
    • Failure to complete balloting/recirc by September will risk missing the December REVCOM agenda and force another PAR extension.

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 August 5, 2013 at 16:00UTC. The next Draft Development Committee meeting is scheduled for July 29, 2013 at 16:00UTC.

Tentative Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Previous Meeting minutes
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 Jeff. Approved by acclamation at 17:03UTC

Approval

These minutes are unapproved.

-- StevenDovich - 2013-07-22