(r3) P1735Minutes2009Apr20 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2009Apr20 (revision 3) (raw view)~~EditAttach~~
---++ IEEE P1735 Working Group Meeting of April 20, 2009

---+++ Meeting Info 

[[P1735MeetingInfo][Conference Bridge and Live-Meeting]]

---+++ Participants 

   * Attending
      * Steven Dovich, Cadence
      * Ruchi Tyagi, Cadence
      * Dave Clemans, Synopsys
      * Nitin Khurana, Cadence
      * Nick Sgoupis, CAST
      * Dave Graubart, Synopsys
      * Premduth Vidyanandan, Xilinx
      * John Shields, Mentor

   * Not Attending
      * Michael Smith, Synopsys
      * William A Hanna, Boeing
      * Bin Dai, Xilinx
      * Karlton Lau, Xilinx
      * Parminder Gill, 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 4/6/2009
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   1 Inter-operability testing
   1 License Management
   1 Key Management
   1 Other Business
   1 Adjourn

---+++ Minutes 

---++++ Attendance/Quorum 
We have 4/4 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 G, seconded by Duth. Motion is approved.

---++++ Previous Minutes 
Dave G moved and Dave C seconded the approval of the [[P1735Minutes2009Apr6][April 6, 2009]] minutes.  The motion was approved.

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

---++++ Liaison Reports
P1800 is still working on their ballot responses.

---++++ Inter-operability Testing
Ruchi is working on identifying issues and constructing initial test suite. Further progress will be reported in a future meeting.

---++++ License Management


---++++ Key Management
Nitin has not identified conflicts between the proposed pragma mappings and the X.509 specifications for Common Name and Organizational Unit name.  Resolving how encryption keys are generated is still an outstanding issue.  John expects that we will validate the interoperability concerns for key representation in X.509 certificates and ensure that our recommendations lead to interoperable tools.

%ACTION{ closed="2013-09-20" closer="" created="2009-04-20" creator="Main.StevenDovich" due="" notify="" state="closed" uid="000062" who="Main.RuchiTyagi" }% Validate interoperability for X.509 key exchange <p />Re-opened in P1735DeferredActionItems %ENDACTION%

---++++ Other Business
Duth asked about an expected timeline for delivery of P1735 recommendations.  Steve noted his action item to formalize the schedule, but that he anticipated completion of a ballotable draft near the end of 2009. Areas of development include:
   * License Management
   * Key Management
   * Inter-operability
   * Rights Management
   * Specification templates for other working groups

John commented that all of the major initiative need prioritization, and that most of the major items are extensions and should follow Inter-operability in priority.  In discussion, Steve observed that the Specification Templates would probably rank lowest, as Inter-operability would address the critical concerns incrementally.

---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for May 4, 2009 at 15:00UTC.

*Tentative 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 4/20/2009
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   1 Inter-operability testing
   1 License Management
   1 Key Management
   1 Other Business
   1 Adjourn

---++++ Adjournment 
Motion by Duth, second by Dave C.  Approved by acclamation at 15:30UTC

---+++ Approval
These minutes were approved at the [[P1735Minutes2009May18][May 18, 2009]] meeting.

-- Main.StevenDovich - 18 May 2009
Topic revision: r1 - 2013-09-20 - 20:30:13 - TWikiGuest
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