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`SUBSTITUTE EXPERT DECLARATION OF GILLES LISIMAQUE
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`I, Gilles Lisimaque, hereby declare and state as follows:
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`I.
`1.
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`INTRODUCTION
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`Pursuant to the direction of the Board in its institution decision dated July
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`25, 2016, I hereby present this individual substitute Declaration for the purposes of
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`making apparent the statements from the Joint Declaration (Exhibit 1007) that are
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`attributable to me. This substitute Declaration does not otherwise alter the content
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`of my prior existing statements or introduce new statements. This declaration sets
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`forth my opinion as requested by the United States Department of Justice
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`concerning the construction and validity of the claims of U.S. Patent No. 6,111,506
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`(identified in the Petition as Exhibit 1001; hereinafter “the ‘506 patent”).
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`II.
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`PROFESSIONAL BACKGROUND AND QUALIFICATIONS
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`
`
`1
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`
`
`Case No. IPR2016-00497
`
`In re Inter Partes Review of U.S.
`Patent No. 6,111,506
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`
`
`
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`))))))))))))
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`
`
`DEPARTMENT OF JUSTICE,
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`
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`Petitioner,
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`v.
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`Patent Owner.
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`
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`IRIS CORPORATION BERHAD,
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`2.
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` My background, education, qualifications, and pertinent experience relevant
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`to the issues in this proceeding are summarized below. My curriculum vitae
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`comprises Exhibit 1009 to the Petition.
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`3.
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`I started my career in 1971 as1 a computer system engineer on IBM
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`mainframes and was given the responsibility of the whole Management
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`Information System of the Semiconductor plant Eurotechnique in 1979. This plant
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`was created to provide second sources smart card components for the two French
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`smart card applications: Prepaid telephone cards and Banking cards. In 1987,
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`because of the my strong software and security background, I was given the
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`responsibility of the Eurotechnique team in charge of developing smart card
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`software, inside the semiconductor chip manufactured by the plant. This smart card
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`operating system, operational in 1988, was called COS (Chip Operating System) as
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`it was the first smart card Operating System using a concept of directories and file
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`structures also allowing card issuers to download their own program code to tailor
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`the card to the specific functions required by the issuer’s application. This
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`Operating system evolved later into the MCOS (multiple directories) and the
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`MPCOS (added payment functions in the OS) as the computing capabilities of the
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`silicon chip improved. In 1988, as Eurotechnique (then bought by SGS-Thomson)
`
`
`1 The word “has” as it appeared in the first sentence of paragraph 17 of the original Declaration
`has been changed herein to “as,” which constitutes a non-substantive change to correct an
`obvious typographical error.
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`started to offer more than just silicon chips, with the chip embedded operating
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`system software as an option, and eventually embedded in a card using a new chip
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`embedding technology in injected ABS plastic cards, it was decided to spin off the
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`Chip OS and the Card embedding out of the chip manufacturing business itself. As
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`a result, the company GEMPLUS Card International was created in May 1988, and
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`I (one of the five founders), became in charge of all the Software Research and
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`Development of the new company. Working in close relationship with the Card
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`and Packaging Research and Development Director (Jean-Pierre Gloton, also a
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`Gemplus founder), this allowed Gemplus to provide its customers with a complete
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`offer of cards, embedded OS in the chips of cards, and the necessary development
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`tools along with the personalization system related to these cards. During this
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`period, I was an active participant in the French Standard group (AFNOR) related
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`to Smart Cards; I also was a member of the GSM group which became later ETSI
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`(European Telecommunications Standards Institute); a committee providing
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`contributions to the international standard for SIM (Subscriber Identity Module)
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`specification used in cellular phones for user authentication. In 1988, I, working
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`with the French Telecom CCETT center, developed the first On-Card Biometric
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`verification system, using an SGS-Thomson hand signature digitization tablet and
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`a COS card.
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`4.
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`In 1989, as it seemed at the time the US was going to embrace Smart Cards,
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`I was charged to create a GEMPLUS subsidiary in the US. I became an active
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`member of the INCITS Identity and Smart Card B10 and B10.12 US national
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`committees, representing for many years the United States at the International
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`standardization level in the ISO/SC17/WG4 committee (and some it’s
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`subcommittees) working on standards such as ISO/IEC 7816, ISO/IEC 14443,
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`ISO/IEC 10373 and ISO/IEC 24727. During the early 1990’s, I was one of the
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`international technical advisors to the Financial Industry, developing the EMV
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`(Europay, MasterCard and Visa) card specifications which are now used in all
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`financial cards used all around the world. During my whole career, I filed ten
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`International Patents related to smart card logical and physical security, some of
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`which have been used as the foundation for the JavaCard specification based on the
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`SUN Java software. For seven years, I was under a non-compete agreement with
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`SUN, period during which I was a board member of the company Integrity Arts
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`(joint venture with SUN which initially finalized the JavaCard operating system)
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`using one of my patent (US 5,923,884).
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`5.
`
`During my years in the US at Gemplus with the title of Vice-President or
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`Technical Marketing Director, I participated in many projects related to identity or
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`payment and using smart cards; these projects included the MAC/Corestate smart
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`card electronic purse program , the use of prepaid cards in Pitney Bowes Machines
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`and the MARC Defense Department Program; I was also very active in industry
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`groups such as the Smart Card Forum, the ISTPA (International Security, Trust and
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`Privacy Alliance), as well as the National and International standardization bodies
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`already mentioned. I also participated in specific studies such as the development
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`of a Protection profile developed by NIST for smart cards (Smart Card Security
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`User Group - Smart Card Protection Profile [SCSUG-SCPP]) as well as the TWIC
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`project.
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`6.
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`After leaving Gemplus in 2005, I became a partner in Identification
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`Technology Partners Inc., working as senior consultant for private companies but
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`mostly for the US government; mainly for NIST, helping to develop the FIPS 201
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`specification, and as well for the Department of Defense, helping them to migrate
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`their existing smart card system to the new FIPS 201 standard being developed. I
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`was also appointed by NIST during a couple of years as the editor of the testing
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`part of the ISO/IEC 24727 standard.
`
`7.
`
`Lately, among other projects, I have been working as a senior consultant for
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`the Department of Homeland Security (Transportation Security Administration) on
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`the TIM (Technology Infrastructure Modernization) and the TWIC (Transportation
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`Worker’s Identification Credential) programs.
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`III. MATERIALS CONSIDERED
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`8.
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`In forming my opinions and preparing my content reflected in the original
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`declaration (Exhibit 1007), I have considered the following documents and
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`references either for (1) general background knowledge, (2) the general state of the
`
`art, or (3) specific analysis and application in this declaration.
`
`Exhibit
`Ex. 1001
`Ex. 1002
`Ex. 1003
`Ex. 1004
`Ex. 1005
`Ex. 1006
`Ex. 1010
`Ex. 1011
`Ex. 1012
`Ex. 1013
`Ex. 1014
`Ex. 1015
`
`Ex. 1016
`Ex. 1017
`Ex. 1018
`Ex. 1019
`Ex. 1020
`Ex. 1021
`
`Ex. 1022
`
`Description
`U.S. Patent No. 6,111,506
`File History for U.S. Patent No. 6,111,506
`U.S. Patent No. 5,528,222 to Moskowitz et al.
`U.S. Patent No. 5,106,719 to Oshikoshi et al.
`U.S. Patent No. 5,581,445 to Horejs et al.
`U.S. Patent No. 5,041,395 to Steffen
`U.S. Patent No. 5,583,489 to Loemker et al.
`U.S. Patent No. 4,510,489 to Anderson et al.
`U.S. Patent No. 4,921,160 to Flynn et al.
`U.S. Patent No. 5,457,747 to Drexler et al.
`U.S. Patent No. 5,214,566 to Dupre et al.
`Canadian Patent Application Publication No. CA 2,091,109 to
`Irwin
`U.S. Patent No. 5,350,945 to Hayakawa
`U.S. Patent No. 5,480,842 to Clifton et al.
`U.S. Patent No. 5,470,411 to Gloton et al.
`U.S. Patent No. 5,569,879 to Gloton et al.
`U.S. Patent No. 5,200,601 to Jarvis
`Excerpts from Dorothy Elizabeth Robling Denning,
`“Cryptography and Data Security,” Addision-Wesley Publishing
`Company, 1982
`Trilochan, Padhi “Theory of Coil Antenna,” Harvard University,
`Radio Science Journal of Research (1965)
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`
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`Ex. 1023
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`Ex. 1024
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`Ex. 1025
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`Ex. 1026
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`Ex. 1027
`Ex. 1028
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`
`
`INTERNATIONAL ORGANIZATION FOR
`STANDARDIZATION (ISO)/IEC No. 7816-1:1987
`Identification cards – Integrated circuit(s) cards with contacts –
`Physical Characteristics
`INTERNATIONAL ORGANIZATION FOR
`STANDARDIZATION (ISO)/IEC No. 7810:1996 Identification
`cards - Physical characteristics
`Moore, Gordon, “Chapter 7: Moore's law at 40.” From, Brock,
`David. Understanding Moore’s Law: Four Decades of
`Innovation. Chemical Heritage Foundation. pp. 67–84, 2006.
`Excerpts from The New IEEE Standard Dictionary of Electrical
`and Electronics Terms (5th ed. 1993)
`U.S. Patent No. 5,337,063 to Takahira
`Excerpts from Motorola 1992 textbook
`
`IV. STATE OF THE ART THROUGH OCTOBER 14, 1996
`9.
`At its most basic level security identification documents employing an
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`integrated circuit (IC) can be classified into three broad form factors; (1) credit
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`card sized documents, (2) Passport form factors, and (3) custom form factors such
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`as, for example, tokens (e.g. the iButton® available from Maxim Integrated), Radio
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`Frequency ID (RFID) tags, and cellular phone Subscriber Identity Module (SIM)
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`smart cards.
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`10.
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`Identification cards of different sizes are defined under the International
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`Standards Organization (ISO) by ISO/IEC 7810. In the second version of this
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`standard published in 1996, see Ex. 1024, three form factors were standardized:
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`ID-1 for credit cards, ID-2 for secure ID cards and ID-3 for Passports.
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`Identification cards with an integrated circuit are governed by the ISO/IEC 7816
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`Standard and its many parts. Such cards are commonly referred to as “smart
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`cards”, “integrated circuit cards”, “IC cards” or “chip cards”.
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`11. Contactless smart cards existed at this time (i.e., as of October 14, 1996)
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`using Radio Frequency Identification (RFID) integrated circuits, known as “RFID
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`tags”, and several other bi-directional contactless communication protocols that
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`were under consideration for standardization.
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`12. Europe, especially France, had many implementations of smart cards
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`between 1985 and 1996 using both contact smart cards and contactless smart cards.
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`Many of the early lessons of durability and longevity of smart cards were a direct
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`result of these scaled implementations. One of the earliest large scale applications
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`using smart cards in this time period was pay phone smart cards used as an
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`alternative to coins. Tens of millions of smart cards were produced annually and
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`used at pay phones in France alone. In the early 1990s microprocessor based smart
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`cards for use in the maturing cellular telephone industry began to appear in large
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`quantities along with the French banking card equipped with an integrated chip
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`which was rolled out at the same time.
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`13. From an internal Gemplus document (card failure analysis made in the late
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`90’s on microprocessor based cards), the cause for failure of Gemplus banking
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`cards in the field was distributed as follow: PIN or Password blocked: 60%, Chip
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`broken by mechanical stress: 12%, dirty contacts: 8%, all other defects individually
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`lower than 12% (unknown, assembly, chip, printing, etc.): 20% as a whole.
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`14. Besides trying to get as much as computing power required in the chip
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`embedded in the card, research and production processes from the 1980s and early
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`1990s focused primarily on one or more of the following techniques to reduce
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`failures of the chip due to mechanical stress:
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`a. Limiting the size of the chip to less than 25 square millimeters (most
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`of the largest chips have been constructed to this day to occupy 18 to
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`20 square millimeters by silicon manufacturers),
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`b. Encapsulating the chip, or chip and other components, within a
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`mechanical protection preventing the silicon component from being
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`mechanically stressed by the normal bending of the card happening
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`during its usage. Various solutions have been proposed or used,
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`including metal ring, hard plastic, or very strong epoxy materials
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`resulting in added “stiffness” to the resulting electronic module
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`structure, and/or
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`c. Producing the chip as a thin flexible silicon layer that could be placed
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`in the center of a smart card laminated sheets, thereby reducing (or
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`eliminating) mechanical stress on the chip from mechanical bending
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`or torsion.
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`Each of these techniques will be further detailed in terms of prior art.
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`15. With respect to (a) maximum chip size, chip technology was advancing at
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`this time by manufacturing integrated circuit chips containing more and more
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`transistors (gates) per millimeter square. The advance in density of transistors in a
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`chosen size of an integrated circuit chip is defined by Moore’s Law which
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`generally stands for the prediction (which has been proven accurate) that the
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`number of transistors on a chip would double every two years. See Ex. 1025, at 10
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`(Figure 9 generally reflecting the increase in circuit components per die over time).
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`A timeline including the period before the date of the claimed invention is
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`provided in Ex. 1025, at 10. Additional gates (transistors) for a given size allowed
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`smart card functions to increase in functionality, and for existing functions the
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`required size of the chip would decrease. Most smart card chips as of October 14,
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`1996, had limited memory sizes, making sure the resulting integrated circuit was
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`small enough to minimize the possibility of cracking said integrated circuit due to
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`mechanical stress or shock. It was known in 1988, as a rule of thumb, that the
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`maximum size of a smart card integrated circuit should be lower than 25 square
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`millimeters. Even with a size under this maximum limit, it was required to have
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`additional protections against mechanical stress and shock to protect the fragile
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`silicon device inserted in the thin plastic of the card. For example, Ex. 1012 (US
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`4,921,160 Flynn et al.), states in the Background Art “The Uden personal data
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`card is believed to suffer from the disadvantage that stresses applied to the card
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`during flexing are likely to be transmitted through the card body and into the
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`encapsulant and semiconductor chip, possibly causing chip cracking which will
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`render the card inoperative. The incidence of chip cracking can be lessened by
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`employing semiconductor chips which occupy a small surface area, typically less
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`than 25 square millimeters. However, the amount of data that can be stored in a
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`memory chip decreases when the size of the chip is decreased. Thus, restricting the
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`size of the chip below 25 square millimeters restricts the amount of data that can
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`be stored on the card. Therefore, there is a need for a personal data card which
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`exhibits reduced incidence of chip cracking without restricting the chip size.” Ex.
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`1012 at 1:44-59.
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`16. With respect to (b) encapsulation techniques, several techniques and
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`standard tests for smart card manufacturers were well known between 1987 and
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`1996 addressing bending and flexing of an integrated circuit card to mitigate issues
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`with mechanical stress and shock of the integrated circuit chip. These known
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`techniques were applied to both contact smart cards and contactless smart cards.
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`For example, Ex. 1020 (Jarvis, in US patent 5,200,601 from 1989), discloses in the
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`Background of the Invention: “Such a token is commonly termed a ‘Smart Card’
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`or ‘integrated circuit card’ It is important that such cards are flexible so that they
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`can be placed in the user’s pocket, wallet or purse and be capable of withstanding
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`bending forces… It has been previously proposed to provide a contact-type smart
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`card structure which protects the components, either by mounting them on a metal
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`foil and encapsulating them in a hard resin as described in EP 0068539A, or
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`providing a box-like structure of a plastics material within the token which
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`encloses the components as described in U.S. Pat. No. 4,755,661.”Ex. 1020 at 1: 9-
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`33. In addition to Ex. 1020 , Standards and teachings from that time include the
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`1987 edition of the ISO/IEC 7816 Standard, see Ex. 1023, which specifies two
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`mechanical stress test methods for smart cards, allowing to verify the resistance of
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`a given card to mechanical stress as taught by Ex. 1012 (Flynn et al., US
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`4,921,160), Ex. 1014 (US 5,214,566 to Dupree et al. awarded May 25, 1993), or
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`using a metal enclosure to protect the integrated circuit as taught by Ex. 1006 (US
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`5,041,395 to Steffen filed in 1990), Ex. 1018 (US 5,470,411 to Gloton filed 1992),
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`Ex. 1019 (US 5,569,879 to Gloton filed in 1995), and Ex. 1005 (US 5,581,445 to
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`Horejs, Jr. et al. filed on February 14, 1994).
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`17. With respect to (b) encapsulation techniques, an International Standard for
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`integrated circuit cards ISO 7816, first published in 1987, includes in Part 1 of the
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`Standard entitled “Physical Characteristics.” Ex. 1023. Clause 4.2.4 of this ISO
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`Standard details “Mechanical Strength (of cards and contacts).” Ex. 1023 at 5.
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`Specifically Ex. 1022 at 5 provides that “The card shall resist damage to its
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`surface and to any components contained in it and shall remain intact during
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`normal use, storage and handling. Each contact surface and contact area (entire
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`galvanic surface) shall not be damaged by a working pressure equivalent to a steel
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`ball of diameter 1 mm to which is applied a force of 1,5 N. See the test methods in
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`clauses A.1 and A.2 of the annex.” Id. Annex A.1 in the same standard describes a
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`test method entitled “Bending properties.” Id. at 6. The card is bent in 4 directions
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`for a minimum of 250 bends per direction. Id. The criteria for (bending)
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`acceptability, (Clause A.1.2) states “The card shall still function and shall not
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`show any cracked part after 1,000 bendings.” Id. Annex A.2 describes a test
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`method entitled “Torsion properties.” Id. at 6-7. The card is “twisted” on the short
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`axis by 15 degrees (+/- 1 degree) in alternate directions at a rate of 30 torsions per
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`minute. Id. at 6. The criteria for (torsion) acceptability (Clause A.2.2) states “The
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`card shall still function and shall not show any cracked part after 1,000 torsions.”
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`Id. at 7.
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`18. With respect to (b) encapsulation techniques, Ex. 1012 (Flynn et al., US
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`4,921,160) teaches a need for mechanical protection as illustrated in the Abstract,
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`which provides that “A personal data card (10), comprised of a semiconductor
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`chip (28), sealed by encapsulant (38) in an opening (26) in a body (12), is
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`advantageously provided with a shock absorbing device (38) which substantially
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`circumscribes the encapsulant to substantially isolates the encapsulant from the
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`body of the card. By isolating the encapsulant from the card body, the shock
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`absorbing device reduces the stresses transmitted from the card body into the
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`capsulant and into the chip when the card is flexed. In this way the incidence of
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`cracking of the card is reduced.” Ex. 1012, Abstract.
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`19. With respect to (b) encapsulation techniques, Ex. 1014 (US Patent 5,214,566
`
`filed by Dupre et al. in July 1991) provides that “[t]he present invention relates to
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`a reinforced integrated circuit card, I.C. card, i.e. a card whose body is better able
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`to withstand the external mechanical stresses applied thereto while being handled
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`by its user.” Id. at 1: 5-8. Ex. 1014 further provides in the Background of the
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`Invention bending and flexing tests similar to test methods reflected in the
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`international standard comprising Ex. 1023 (1987 edition of ISO 7816 Part 1). Ex.
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`1014 further discloses that “[o]ne of the problems encountered with I.C. cards is
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`their mechanical strength. To this end, in order to be acceptable for use by the
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`general public, cards must be capable of passing severe stress testing. During such
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`testing which simulates situations that may arise in use, a card is curved some
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`number of times perpendicularly to its long axis or to its short axis. A card is
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`considered as passing such a test if the micromodule has not become detached
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`after a series of curving operations has been completed, and/or if the stresses have
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`not been transferred to the micromodule sufficiently to break it. Other tests relate
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`to the bending strength of card bodies. In such tests, manufactured cards are
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`required to withstand as high a bending force as possible.” Ex. 1014, 1: 27-40.
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`Ex. 1014, further explains that “[t]o this end, the graphite of the sheet 11 could
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`even be replaced by a configuration of metal wires, e.g. wires made of copper or of
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`aluminum. With different types of reinforcing materials, the expansion and the
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`strength coefficients are adapted so that these coefficients lie in a range which is
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`common to both card technologies: i.e. to magnetic cards and to electronic cards.”
`
`Ex. 1014, 4:9-16.
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`20.
`
` With respect to (b) encapsulation techniques, in Ex. 1006 (US Patent
`
`5,041,395 filed by Steffen in 1990), the proposed solution describes hardening the
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`silicon chip to encapsulate it in resin to protect it against mechanical and physical
`
`aggressions. Specifically, the references provides that “the chip and its wires are
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`partially or totally covered with a protection against mechanical and chemical
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`aggression; this protection may be provided by an epoxy resin or a silicone resin”
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`Ex. 1006, 1: 28-31. In order to protect the chip, the resin is poured in a ring placed
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`around the chip. For example, the references expressly provides that “the zone
`
`comprising the chip and its connections is surrounded by a protective ring with a
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`height that is as small as possible but enough to go beyond the height of the chip
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`and of the connections (especially if these connections are soldered wires). This
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`ring is used to form a cavity into which the protective material is poured. It may be
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`a metal ring.” Ex. 1006, 2: 41-47.
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`21.
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` With respect to (b) encapsulation techniques, Ex. 1018 (US Patent
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`5,470,411 from Gloton filed in 1992) indicates in a very similar manner it is very
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`important to minimize the stress during manufacturing as well as during usage of
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`chips inserted into smart cards. For example, the reference provides that “[t]he
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`mechanical stresses on the chip are particularly low during and after the
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`manufacture owing to the interposition, between the metal and the chip, of a small
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`thickness of polyimide which behaves like a buffer of plastic material… This is
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`important when the micromodule is incorporated into a flat chip card for these
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`cards are subject to very substantial twisting and bending stresses.” Ex. 1018,
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`7:65-67; 8:1-4.
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`22.
`
` With respect to (b) encapsulation techniques, Ex. 1019 (US Patent
`
`5,569,879 also from Gloton and filed in March 1995), the same concern is stressed.
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`Specifically, the references provide that “[t]he mechanical stresses on the chip 100
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`are particularly low during and after manufacture owing to the interposition,
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`between the metal strip 10 and the chip 100, of a small thickness of polyamide or
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`another dielectric strip 11 which behaves like a buffer of plastic or another
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`insulating material. This is important when the micromodule is incorporated into a
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`flat chip card for these cards are subject to very substantial twisting and bending
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`stresses.” Ex. 1019, 7:1-8. In addition, the same reference also indicates that the
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`same encapsulation protection techniques could be used for contactless chips
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`intended for smart cards. The pertinent passage provides that “[i]n one variation
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`of the invention (cf. FIG. 8), which is especially promising in the case of chip cards
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`working in microwave applications and designed to receive and/or send an
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`electromagnetic radiation, it is possible to provide for an arrangement where the
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`dielectric strip 11 constitutes the dielectric of a radiating or electromagnetic
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`antenna, of which the slotted metal strip or grid 10 constitutes an active part. The
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`antenna is of the microstrip type constituted, for example, by conductors cut out in
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`the metal strip 10 and acting as antennas instead of as connectors.” Ex. 1019,
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`7:30-39.
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`23.
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` With respect to (b) encapsulation techniques, Ex. 1005 (US 5,581,445
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`Horejs, Jr. et al. filed for on February 14, 1994) discloses “a reinforcement
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`structure to protect an integrated circuit module within a smart card. The
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`reinforcement structure, which has a modulus of elasticity higher than the modulus
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`of elasticity of the smart card, substantially laterally surrounds the integrated
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`circuit module in certain embodiments.” Ex. 1005, Abstract. Ex. 1005 (Horejs)
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`teaches many reinforcement structures, illustrated throughout 42 drawings,
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`including “[a]ny polygonal or round shape may be used for a plate-type
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`reinforcement structure[,]” Ex. 1005, 5:2-3, and “[a]ny polygonal or round shape
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`may be used as the substantially planar portion of a cap-type reinforcement
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`structure.” Ex. 1005, 5:27-29. Ex. 1005 further teaches that “[i]n addition, a
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`reinforcement structure/module pair may be located at various positions within the
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`card. Furthermore, more than one module may be disposed within a single
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`reinforcement structure.” Ex. 1005, 4:52-56. In addition, Ex. 1005 (Horejs)
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`teaches that the “present invention can be used in flexible cards having dimensions
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`other than the dimensions specified by ISO standards.” Ex. 1005, 11:34-36. The
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`claims in Ex. 1005 also disclose pertinent features of the reinforcement structure.
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`For example, Ex. 1005 (Horejs) recites in claim 5 “[t]he semi-rigid card of claim
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`1, wherein said reinforcement structure comprises a metal.” and in claim 6”[t]The
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`semi-rigid card of claim 1, wherein said reinforcement structure is polygonal or
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`round.” Ex. 1005, 12: 13-17. Figures 3 and 7a-7d from Ex. 1005 are reproduced
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`below to illustrate examples of the many disclosed reinforcement structures.
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`Horejs, Jr. et al. Examples of Reinforcement structures
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`24. With respect to (c) where the chip is comprised of a thin silicon layer, Ex.
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`1017 (US 5,480,842 Clifton et al. awarded January 2, 1996) teaches that “[t]he
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`primary failure mode of existing smart cards is semiconductor die breakage
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`resulting from applied mechanical stress. Unfortunately, mechanical stress is
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`inherent in typical smart card operational environments, such as point-of-sale
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`terminals, credit card reading devices, wallets, pockets, and purses.
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`Semiconductor, die strength is a significant factor in determining the overall
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`durability and reliability of a smart card. Die thickness directly affects the ability
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`of a semiconductor die to withstand flexure and applied mechanical force. Existing
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`smart card packages are approximately 0.030 inches thick. This dimension places
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`constraints on the maximum allowable thickness of the semiconductor die which
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`will fit within the package. In addition to the die itself, space must also be
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`allocated for lead termination, protection, labeling, magnetic striping, and discrete
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`circuit components. Therefore, die thicknesses on the order of 0.011 inches are
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`employed, representing the maximum die thickness that can easily fit within a
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`smart card package. Semiconductor die thinner than 0.011 inches are not
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`generally used in smart cards, as such die have traditionally been difficult and
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`expensive to fabricate. Furthermore, conventional wisdom dictates that, as the
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`thickness of a die is decreased, the die become increasingly vulnerable to
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`mechanical failure. For all of the aforementioned reasons, existing smart card
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`design approaches have not advantageously exploited the use of die thinner than
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`0.011 inches. One shortcoming of existing 0.011-inch die is that the die do not
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`provide optimum immunity to mechanical flexure. Flexure is an important physical
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`property to consider for certain specific applications such as smart cards… It
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`would be desirable to develop a chemical stress relief process which is directed to
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`improving die strength. Although a pure crystal of silicon has an inherent
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`maximum strength, the strength of a crystal fabricated in conformance with state-
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`of-the-art technology is compromised by the existence of crystallographic defects
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`such as chips, scratches, inclusions, and lattice dislocations… Prevention or
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`removal of these defects will enhance the actual strength of the crystal… For
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`example, existing semiconductor integrated circuits typically have greater
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`resistance to mechanical stress which is applied at the front or side of the circuit,
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`as opposed to the back of the circuit. This phenomenon is due to crystallographic
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`defects introduced in the fabrication process…Traditional smart card packaging
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`techniques place the semiconductor die near the surface of the card, due to tight
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`packaging and interconnect requirements, and also because the thickness of the
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`die represents a substantial portion of the thickness of the actual smart card
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`package. However, during mechanical flexure, the mechanical stresses are
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`greatest near the card surface, and at a minimum value on the neutral axis of the
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`card, i.e., at a depth equal to half the card thickness. Since the stresses are low or
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`zero at this axis, it would be desirable to position the semiconductor die at this
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`location. However, even if an existing 0.011 inch die is centered on the neutral
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`axis, the sheer thickness of the die itself results in portions of the die being located
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`in higher stress regions near the surface of the card. What is needed is a thinner
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`die, such that the entire die can be situated at or near the neutral axis.” Ex. 1017,
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`1: 12 through 2:36. Thus, as of October 14, 1996, it was well known in the art to
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`reduce mechanical stresses both by using reinforcement structures, see Ex. 1005, as
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`well as by optimizing placement of integrated circuit components within the card,
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`all with an eye to reducing mechanical stress.
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`25. Other form factors than cards were introduced in this timeframe. RFID tags
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`and contactless smart cards such as MIFARE, introduced in 1994, were popular as
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`tracking devices and identification means in this time period in a broad range of
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`industries including access control, container shipping management, electronic
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`identification of documents and individuals, and retail. Some RFID tags, operating
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`at proprietary frequencies in this time period, used small chips and small loop
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`antennas as compared to modern microprocessor based smart cards using much
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`larger ISO/IEC 14443 Standard antennas operating at 13.56 MHz as defined in Part
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`2 of the Standard.
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`26.
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` Other form factors used at the time by smart chips for secure applications
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`were much more resistant to flexing and bending than the smart card ID-1 ISO
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`format. For example, a proprietary form factor is described in Ex. 1016 (US Patent
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`5,350,945 from Hayakawa filed in December 1992), where a smart card chip, using
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`the same interface as applied in smart cards (ISO/IEC 7816), is packaged in a
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`shape of a coin (or a watch) to be used on the wrist of the user. Ex. 1016 describes
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`the underlying device as fol