P1735Minutes2009May18 < P1735

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---++ IEEE P1735 Working Group Meeting of May 18, 2009

---+++ Meeting Info 

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

---+++ Participants

   * Attending
      * Steven Dovich, Cadence
      * Ruchi Tyagi, Cadence
      * Nitin Khurana, Cadence
      * William A Hanna, Boeing
      * Bin Dai, Xilinx
      * Dave Clemans, Synopsys
      * Karlton Lau, Xilinx
      * Parminder Gill, Synopsys

   * Not Attending
      * Dave Graubart, Synopsys
      * Nick Sgoupis, CAST
      * Premduth Vidyanandan, Xilinx
      * John Shields, Mentor
      * 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 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

---+++ 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 Karlton, seconded by Dave C. Motion is approved.

---++++ Previous Minutes 
Karlton moved and Dave C seconded the approval of the [[P1735Minutes2009Apr20][April 20, 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.

CAG has requested a P1735 status report for their June meeting.

---++++ Inter-operability Testing
Ruchi reported on investigations on interoperability for X.509 based key exchange. Nitin sent the initial report to the ip-encrypt reflector on May 4.  The three major areas of concern that have been identified to date include:

   1. Key encoding scheme (BER, DER, PEM)
   1. Cipher-block padding scheme
   1. Certificate format

Ruchi plans to continue working this issue and will bring back proposals for the specific issues as they are clarified.  Working group members should familiarize themselves with the basic areas of concern using Nitin's e-mail as an overview.

---++++ License Management
Michael reported back on his updates to the [[P1735LicenseManagement][License Management]] working document.  He is focusing on the socket-based approach, based on the previous discussions in the working group.  Steven asked about the new identifier included in the license pragma.  Michael indicated that it was to specify the secure server which validates the specified license.

Michael listed the following items as prerequisites for getting to a reference implementation.

   * license pragma definition
   * define request/response protocol for license manager

---++++ Key Management
Nitin is continuing to work with Ruchi on resolving inter-operability issues as they apply to certificate based key management.

---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for June 1, 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 5/18/2009
   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 Karlton, second by Bill.  Approved by acclamation at 15:49UTC

---+++ Approval
These minutes were approved at the [[P1735Minutes2009June1][June 1, 2009]] meeting.

-- Main.StevenDovich - 01 June 2009
Topic revision: r4 - 2009-06-01 - 16:27:53 - StevenDovich
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