(r1) P1735Minutes2009June15 < P1735

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---++ IEEE P1735 Working Group Meeting of June 15, 2009

---+++ Meeting Info 

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

---+++ Participants

   * Attending
      * Steven Dovich, Cadence
      * Michael Smith, Synopsys
      * Bin Dai, Xilinx
      * Ray Martin, Xilinx
      * Syed Huq, Cisco
      * Dave Graubart, Synopsys
      * Parminder Gill, Synopsys
      * William A Hanna, Boeing
      * John Shields, Mentor
      * Nitin Khurana, Cadence
      * Ruchi Tyagi, Cadence

   * Not Attending
      * Premduth Vidyanandan, Xilinx
      * Dave Clemans, Synopsys
      * Karlton Lau, Xilinx
      * Nick Sgoupis, CAST
      * 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 6/1/2009
   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 Syed. Motion is approved.

---++++ Previous Minutes 
Dave G. moved and Syed seconded the approval of the [[P1735Minutes2009June1][June 1, 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 has been looking into the Digital Envelope use case, and has found issues with padding schemes related to various encryption algorithms.  She has also found issues related to key_blocks and differences between the P1800 and P1076 LRM language. John commented that further discussion is needed to resolve the differences in description that arise in the two balloted LRM documents.

Ruchi also noted that implementation differences that pre-dated the IV changes also contribute to problems.  John noted that we need to provide some kind of versioning to allow tools to adjust to revisions in the pragma set, and improve our chances of maintaining inter-operable tools from the recommendations.  Such versioning should be forward-looking, rather than trying to characterize compatibility for past ambiguities.



---++++ License Management
Michael is looking for feedback on the reorganization of the license management white paper. He is looking into a reference implementation to find specification issues.

---++++ Key Management
Nitin is still working on the feedback from last week.

---++++ Other Business
%ACTION{ closed="2010-04-19" closer="Main.StevenDovich" created="2009-06-15" creator="Main.StevenDovich" due="" state="closed" uid="000064" who="Main.StevenDovich" }% prepare open issues discussion for July 13. %ENDACTION%

---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for June 29, 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 6/15/2009
   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 Michael, second by John.  Approved by acclamation at 15:43UTC

---+++ Approval
These minutes were approved at the [[P1735Minutes2009July13][July 13, 2009]] meeting.

-- Main.StevenDovich - 13 Jul 2009
Topic revision: r1 - 2010-04-19 - 13:31:58 - TWikiGuest
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