P1735Minutes2008Aug27 < P1735

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---++ IEEE P1735 Working Group Meeting of August 27, 2008 

---+++ Meeting Info 

[[P1735MeetingInfo][Conference Bridge and Webex]]

---+++ Participants 

   * Attending
      * Steven Dovich, Cadence
      * Ruchi Tyagi, Cadence
      * Nitin Khurana, Cadence
      * Dave Clemans, Synopsys
      * John Shields, Mentor
      * Parminder Gill, Synopsys
      * William A Hanna, Boeing

   * Not Attending
      * Dave Graubart, Synopsys
      * Nick Sgoupis, CAST
      * Michael Smith, Synopsys
      * Meera Srinivasan, Synopsys
      * Syed Huq, Cisco
      * Jim Robinson, Synopsys
      * NSS Subramanian, Cadence
      * David Tran, Synopsys
      * Gary Delp, LSI

---+++ 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 8/13/2008
   1 Action Items Status
   1 Liaison Reports
   1 Specific algorithm profiles for DSA and Diffie-Helman
   1 Key Management Issues
   1 Other Business
   1 Adjourn

---+++ Minutes 

---++++ Attendance/Quorum 
We have 3/4 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 C, seconded by Parminder. John abstains,  Motion is approved.

---++++ Previous Minutes 
Parminder moved and Nitin seconded the approval of the [[P1735Minutes2008Aug13][August 13, 2008]] minutes.  John abstains, The motion was approved.

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

---++++ Liaison Reports
None.


---++++ Specific algorithm profiles for DSA and Diffie-Hellman
%ACTION{ closed="2008-09-03" closer="Main.StevenDovich" created="2008-08-27" creator="Main.StevenDovich" due="" state="closed" uid="000038" who="Main.StevenDovich" }% Check on Parminder's ip-encrypt list membership

John shared concerns about whether the value of these algorithms is justified.  Further investigation is warranted...


---++++ Key Management Issues
Nitin reviewed the context for [[P1735KeyManagement][key management issues]] in his e-mail to the list reflector.

Bill raised three concerns:
   1 Authentication of identity is important.
   1 Clarification that the supported use models include both two party and three party exchange models.
   1 Simple clarity of description so that the non-specialist reader will understand the big picture.

John observed that the proposal scales nicely on the issue of trust, from self-signed identity to CA-based trust models.

---++++ Other Business


---++++ Adjournment 
Motion by Bill, second by Dave C.  Approved by acclamation at 1:28 pm CDT

---+++ Approval
These minutes were approved at the [[P1735Minutes2008Sep3][September 3, 2008]] meeting.

-- Main.StevenDovich - 03 Sep 2008
Topic revision: r5 - 2008-09-17 - 15:33:04 - StevenDovich
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