(r4) P1735Minutes2009Aug24 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2009Aug24 (revision 4) (raw view)~~EditAttach~~
---++ IEEE P1735 Working Group Meeting of August 24, 2009

---+++ Meeting Info 

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

---+++ Participants

   * Attending
      * Steven Dovich, Cadence
      * Dave Graubart, Synopsys
      * Dave Clemans, Synopsys
      * Nitin Khurana, Cadence
      * John Shields, Mentor
      * Nick Sgoupis, CAST
      * Syed Huq, Cisco
      * Bin Dai, Xilinx
      * Michael Smith, Synopsys
      * Ray Martin, Xilinx
      * Parminder Gill, Synopsys
      * Ruchi Tyagi, Cadence

   * Not Attending
      * William A Hanna, Boeing
      * Premduth Vidyanandan, Xilinx
      * Karlton Lau, Xilinx
      * Meera Srinivasan, Synopsys
      * 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 7/27/2009
   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 4/5 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 Dave G seconded the approval of the [[P1735Minutes2009July27][July 27, 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
Key exchange remains an open issue.  Our target is achieving working group approval in the short-term.  A ballotable draft is a much larger project.

Dave G asked about the scope of content that is expected in version 1.  Steven indicated that our balloted draft would likely include several levels of versioned conformance, reflecting the sequence of decisions made over the course of standardization.

Dave G suggested that version 1 conformance should also include the current recommendations for required algorithms.  John suggested that the Digital Envelope use case is also a component of that version 1 conformance.  John raised concerns about needing the *_public_key keywords incorporated in both 1800 and 1076 standards.

%ACTION{ closed="2009-09-21" closer="Main.StevenDovich" created="2009-08-24" creator="Main.StevenDovich" due="" state="closed" uid="000066" who="Main.StevenDovich" }% Update tentative recommendations for review and approval %ENDACTION%
---++++ License Management



---++++ Key Management

%ACTION{ closed="2009-09-21" closer="Main.StevenDovich" created="2009-08-24" creator="Main.StevenDovich" due="" state="closed" uid="000067" who="Main.BinDai" }% Draft minimum key-length recommendations for variable-length algorithms %ENDACTION%
%ACTION{ closed="2009-09-18" closer="" created="2009-08-24" creator="Main.StevenDovich" due="" notify="" state="closed" uid="000068" who="Main.DaveGraubart" }% Update security threat document with key-length issues %ENDACTION%

Dave G asked about the vulnerability issues around AES256 vs AES128.  

---++++ Other Business



---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for September 21, 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 7/27/2009
   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 John, second by Bin.  Approved by acclamation at 16:02UTC

---+++ Approval
These minutes were approved at the [[P1735Minutes2009Sep21][September 21, 2009]] meeting.

-- Main.StevenDovich - 2009-09-21
Topic revision: r1 - 2009-11-02 - 15:20:58 - TWikiGuest
P1735