P1735Minutes2014May19 < P1735

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---++ IEEE P1735 Draft Development Committee Meeting of May 19, 2014
---+++ Meeting Info

[[P1735MeetingInfo][Conference Information]]

---+++ Participants

   * Attending 
      * Dave Graubart, Synopsys _DR_ (Chair)
      * Dave Clemans, Synopsys _DRA_
      * Rod Price, Synopsys _DRA_
      * Michael Smith, Synopsys _DRA_
      * John Shields, Mentor _DR_
      * Gael Paul, Accellera representative
      * Jeff Fox, Altera _DR_
      * Steven Dovich, P1076 liaison
      * Joe Daniels, P1735 Technical Editor
      * Luis Humberto, Jasper _DRA_
      * Sourabh Tandon, Synopsys
      * Ruchi Tyagi, Cadence _DRA_
   * Not Attending 
      * Ray Martin, Xilinx _DR_
      * Satyam Jani, Aldec _DR_
      * Adam Sherer, Cadence _DR_
      * Jonathan Goldberg, IEEE Professional Services
      * Joe Hupcey, Jasper _DR_
      * Sridhar Gangadharan, Atrenta _DR_
      * Nitin Khurana, Cadence _DR_
      * Krista Gluchoski, IEEE Professional Services
      * Dmitry Melnick, Aldec _DRA_
      * Stan Krolikoski, Cadence (DASC Chair)
      * Parminder Gill, Synopsys _DRA_
---+++ Agenda

   1 Schedule
   1 General Status
   1 Individual Clause Status
   1 Project Plan
   1 Other Business
---+++ Minutes
---++++ Schedule

We updated the scehdule, adding a quick Draft 6 and adding a few days in revcom to reflect a deadline for submission of october 20. This leaves 10 days of slack.
<table cellspacing="0" cellpadding="0" border="0"> <colgroup span="1"><col width="201" span="1"></col><col width="73" span="1"></col><col width="75" span="2"></col></colgroup> <tbody> <tr height="30"> <td width="201" height="20">

Item
</td> <td width="73">

Duration
</td> <td width="75">

Start
</td> <td width="75">

End
</td> </tr> <tr height="30"> <td height="30">

Finish Draft 5 preparation
</td> <td align="right">

65
</td> <td align="right">

3/23/2014
</td> <td align="right">

5/27/2014
</td> </tr> <tr height="30"> <td height="30">

Draft 5 PDF creation
</td> <td align="right">

17
</td> <td align="right">

5/27/2014
</td> <td align="right">

6/13/2014
</td> </tr> <tr height="30"> <td height="30">

Draft 5 reivew
</td> <td align="right">

7
</td> <td align="right">

6/13/2014
</td> <td align="right">

6/20/2014
</td> </tr> <tr height="30"> <td height="30">

Draft 6 PDF creation
</td> <td align="right">

7
</td> <td align="right">

6/20/2014
</td> <td align="right">

6/27/2014
</td> </tr> <tr height="30"> <td height="30">

Ballot
</td> <td align="right">

45
</td> <td align="right">

6/27/2014
</td> <td align="right">

8/11/2014
</td> </tr> <tr height="30"> <td height="30">

Review comments/rework
</td> <td align="right">

30
</td> <td align="right">

8/11/2014
</td> <td align="right">

9/10/2014
</td> </tr> <tr height="30"> <td height="30">

Recirculation ballot
</td> <td align="right">

30
</td> <td align="right">

9/10/2014
</td> <td align="right">

10/10/2014
</td> </tr> <tr height="30"> <td height="30">

Submit for revcom
</td> <td align="right">

50
</td> <td align="right">

10/10/2014
</td> <td align="right">

11/29/2014
</td> </tr> <tr height="30"> <td height="30">

</td> <td>

</td> <td>

</td> <td>

</td> </tr> <tr height="30"> <td height="30">

Revcom opportunity
</td> <td>

</td> <td align="right">

12/9/2014
</td> <td>

</td> </tr> <tr height="30"> <td align="right" height="30">

Slack
</td> <td align="right">

10
</td> <td>

</td> <td>

</td> </tr> </tbody> </table>
---++++ General Status

Significant changes from Draft 4 are posted. All are asked to review and make minor revisions as required this week. John believes we need to see Draft 5 draft to in order to effectively review the whole document and we should plan on a Draft 6 suitable for ballot.

We discussed two options - going to ballot with draft 5 so the ballot process provides feedback, or defer ballotting a couple weeks and integrate draft 5 comments into draft 6. With the ballot group essentially the same as working group, most belived we can be more efficient working refinements withing the working group and going to ballot with draft 6.
---++++ Individual Clause Status
---+++++ Clause 1 - Overview

Adam: Combine section posted 5/15/14 with rest from Draft 4.
---+++++ Clause 2 - Normative References

Dave G: no update from Draft 4. Steve will review draft for proper references to normative references.
---+++++ Clause 3 - Definitions, acronyms, abbreviations

Dave G: Combine clause from Draft 4 with definitions in Synopsys_comments_on_draft_4.docx (3/11/14) and one definition from TrustModel-clause4-draft5rewrite.docx (4/02/14).
---+++++ Clause 4 - Trust model

John: updated posted 5/15/14.
---+++++ Clause 5 - Interoperability

Ray: update posted 5/12/14.
---+++++ Clause 6 - Key Management

Ruchi: update posted 5/15/14. Ignore content labeled annex C.
---+++++ Clause 7 - Rights Management

Dave G: updated posted 4/29/14.
---+++++ Clause 8 - License Management

Dave G: update posted 5/15/14.
---+++++ Clause 9 - Visibility

John: updated posted last week. Addition of examples expected this week.
---+++++ Clause 10 - Common Rights

John: upate posted 5/12/14.
---+++++ Annex A - Bibliography

Dave G: no update from Draft 4.
---+++++ Annex B - Required algorithms and interoperability

Dave G: no update from Draft 4.
---+++++ Annex C - Other known issues with IP protection (informative, not normative)

John: upate posted 5/14/14.
---++++ Project Plan
   * Draft 5 
      * Insure we have addressed MEC review comments
      * <p>Complete updates to all content to hand off to Joe per the above schedule</p>
---++++ Next Meeting

No WG meeting 5/26 due to Memorial Day.

No Draft Development Committee meeting 6/2 due to DAC.

Next meeting will be WG meeting on 6/9.

-- Main.DaveGraubart - 2014-05-19
Topic revision: r2 - 2014-05-19 - 17:29:28 - DaveGraubart
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