P1735Minutes2012Oct29 < P1735

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---++ IEEE P1735 Working Group Meeting of October 29, 2012

---+++ Meeting Info

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

---+++ Participants

   * Attending 
      * Steven Dovich, (chair) Cadence _DR_ 
      * Jeff Fox, Altera _DR_
      * Ray Martin, Xilinx _DR_
      * Dave Clemans, Synopsys _DRA_
      * John Shields, Mentor _DR_
      * Dave Graubart, Synopsys _DR_
      * Joe Daniels, P1735 Technical Editor
      * Michael Smith, Synopsys _DRA_

   * Not Attending
      * Krista Gluchoski, IEEE Professional Services
      * Jarek Kaczynski, Aldec _DR_
      * Karlton Lau, Xilinx
      * Parminder Gill, Synopsys _DRA_
      * Premduth Vidyanandan, Xilinx
      * Nick Sgoupis, CAST
      * Albert Chiang, Synopsys
      * Nitin Khurana, Cadence _DRA_
      * David Pena, Cadence
      * Gary Delp, Accellera/Silver Loon Systems
      * Bin Dai, Xilinx
      * Ruchi Tyagi, Cadence _DRA_
      * Syed Huq, Cisco
      * William A Hanna, Boeing
      * Meera Srinivasan, Synopsys
      * Jim Robinson, Synopsys
      * NSS Subramanian, Cadence
      * David Tran, Synopsys

---+++ 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 10/15/2012
   1 Action Items Status
   1 Liaison Reports
   1 Inter-operability Issues
   1 License Management
   1 Key Management
   1 Rights Management
   1 Common Rights and Visibility
   1 Work Plan
   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 John, seconded by Dave G. Motion is approved.

---++++ Previous Minutes
Dave G moved and John seconded the approval of the [[P1735Minutes2012Oct15][October 15, 2012]] minutes. The motion was approved.

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

---++++ Liaison Reports
John reported no encryption activity in P1076 in the past two weeks.

Steven reported on invoicing activity, and recommended that entities budget for half of the 2012 assessment in 2013...

---++++ Inter-operability
No discussion.

---++++ License Management
No discussion.

---++++ Key Management
John commented on ambiguity regarding what constitutes a unique key. Which of the pragmas are required to uniquely distinguish a key? Is key_method a legitimate discriminator, or does that constitute a semantic error.  This needs to be considered in the context of X.509 certificates and the encryption method requirements that flow from there.

John noted that we need to reconcile the Key Management recommendations with our agreed use case.  The out-of-band exchange concepts need to be tied to when you would apply those exchange methods with respect to our use-cases.

---++++ Rights Management
Dave G reviewed recent discussions on calculating digests over the cleartext common block. License management issues have languished while the digest issues have been discussed.

---++++ Common Rights and Visibility
No discussion.

---++++ Work Plan

| *Task* | *Requirements/White Paper* | *Writer-ready Specification* |
| Use Model | 02-Jul-2008 | %RED%???%ENDCOLOR%  |
| Trust Model | %RED%???%ENDCOLOR%  | %RED%???%ENDCOLOR%  |
| Interoperability | 24-Aug-2009 | 26-Jan-2010 |
| License Management | 19-Apr-2011 | %RED%???%ENDCOLOR%  |
| Visibility Management | 23-Jul-2010 | %RED%???%ENDCOLOR%  |
| Key Management | 18-Oct-2010 | 12-Aug-2011 |
| Rights Control Structures | 27-Jun-2011 | %RED%???%ENDCOLOR%  |
| Common Rights | 23-Jul-2011 | %RED%???%ENDCOLOR%  |

Steven reported that he will be representing P1735  interests at IPSOC 2012 in December.  Planned topics include: Draft ToC, Digital Envelope use case, Trust model,  WG recruiting.

Joe reported that he expects to deliver a draft at the end of November based on the material available at that time.

---++++ Other Business


---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for November 12, 2012 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 10/29/2012
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   1 Inter-operability Issues
   1 License Management
   1 Key Management
   1 Rights Management
   1 Common Rights and Visibility
   1 Work Plan
   1 Other Business
   1 Adjourn

---++++ Adjournment

Motion by Dave G second by John. Approved by acclamation at 16:06UTC

---+++ Approval

These minutes are unapproved.

-- Main.StevenDovich - 2012-10-29
Topic revision: r3 - 2012-11-12 - 16:03:24 - StevenDovich
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