P1735Minutes2008Aug6 < P1735

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---++ IEEE P1735 Working Group Meeting of August 6, 2008 

---+++ Meeting Info 

[[P1735MeetingInfo][Conference Bridge and Webex]]

---+++ Participants 

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

   * Not Attending
      * Meera Srinivasan, Synopsys
      * Nick Sgoupis, CAST
      * 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 7/30/2008
   1 Action Items Status
   1 Liaison Reports
   1 Encryption Algorithms
   1 Cross-region Protection Issues
   1 Other Business

---+++ Minutes 

---++++ Attendance/Quorum 
We have 3/5 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 G., seconded by John. Motion is approved.

---++++ Previous Minutes 
John moved and Michael seconded the approval of the [[P1735Minutes2008July30][July 30, 2008]] minutes.  The motion was approved.

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

---++++ Liaison Reports
P1076 recirculation ballot has closed.

---++++ Encryption Algorithms
The recommended [[P1735Recommendations#RequiredAlgorithms][required algorithms]] from the previous meeting were reviewed.

Dave G. moved formal approval of the required algorithm recommendation, John seconded.  Michael abstains. Motion is approved.


---++++ Cross-region Protection Issues
John reviewed the issues around cross-region protection.  Steven reviewed some of the history behind the current content in 1076 and 1800. Michael expressed concern about the ambiguity around protection boundaries and viewports.

%ACTION{ closed="2010-06-11" closer="" created="2008-08-06" creator="Main.StevenDovich" due="" notify="Main.StevenDovich" state="closed" uid="000036" who="Main.JohnShields" }% Draft an explanation of obfuscated access implications to cross-region protection (Maintaining the status quo).  This is addressed in the visibility high level proposal. %ENDACTION%

%ACTION{ closed="2008-08-13" closer="Main.MichaelSmith" created="2008-08-06" creator="Main.StevenDovich" due="" state="closed" uid="000037" who="Main.MichaelSmith" }% Draft a set of questions that highlight the issues around accessing protected regions %ENDACTION%
Bill suggested that we solicit reactions and lessons learned from IP providers/consumers, to strengthen the acceptance of proposals around cross-region protection. Revisit those conversations once written material is in hand.

---++++ Other Business
Suggested areas for short-term future discussion include:
   * Key Management
   * Rights Management

---++++ Adjournment 
Motion by Bill, second by Dave G..  Approved by acclamation at 1:26 pm CDT

---+++ Approval
These minutes were approved at the [[P1735Minutes2008Aug13][August 13, 2008]] meeting.

-- Main.StevenDovich - 13 Aug 2008
Topic revision: r7 - 2010-06-11 - 21:25:25 - JohnShields
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