P1735Minutes2008July16 < P1735

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---++ IEEE P1735 Working Group Meeting of July 16, 2008 

---+++ Meeting Info 

[[P1735MeetingInfo][Conference Bridge and Webex]]

---+++ Participants 

   * Attending
      * Steven Dovich, Cadence
      * William A Hanna, Boeing
      * Michael Smith, Synopsys
      * Nitin Khurana, Cadence
      * Ruchi Tyagi, Cadence
      * Nick Sgoupis, CAST
      * Dave Clemans, Synopsys
      * John Shields, Mentor

   * Not Attending
      * Dave Graubart, Synopsys
      * 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 7/9/2008
   1 Action Items Status
   1 Liaison Reports
   1 Use Cases
   1 Other Business

---+++ Minutes 

---++++ Attendance/Quorum 
We have 5/5 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 Michael, seconded by John, approved by acclamation.

---++++ Previous Minutes 
John moved and Dave C. seconded the approval of the [[P1735Minutes2008July9][July 9, 2008]] minutes.  The motion was approved by acclamation.

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

---++++ Liaison Reports
P1800 Champions have unanimously approved the Initialization Vector changes.

P1076 has achieved a legitimate ballot return, and are presently reviewing the ballot results. A revision is expected in the near future.

John reviewed the request from P1076 ISAC for advice on isolation of one protected region from other protected regions.
%ACTION{ closed="2010-10-08" closer="" created="2008-07-16" creator="Main.StevenDovich" due="" notify="Main.StevenDovich" state="closed" uid="000023" who="Main.JohnShields" }% Draft a recommendation for cross-region protection to answer P1076 concerns.  This has been addressed in the [[P1735.P1735VisibilityManagement][Visibility Proposal]].  Refinement of that proposal is in progress. -- Main.JohnShields - 2010-10-08 - 17:59 %ENDACTION%

Steven is working with other standards participants to identify the overlap with other Key Management efforts.


---++++ Use Cases
Michael reviewed the IP Author Secret Key use case.
%ACTION{ closed="2008-11-10" closer="" created="2008-07-16" creator="Main.StevenDovich" due="" notify="Main.StevenDovich" state="closed" uid="000024" who="Main.MichaelSmith" }% Capture the history and value assessments around IP Author Secret Key %ENDACTION% 
John suggested that a review of licensing within the framework of IP protection and encryption, similar to the analysis for the Secure Keyring.

%ACTION{ closed="2008-10-01" closer="" created="2008-07-16" creator="Main.StevenDovich" due="" notify="Main.StevenDovich" state="closed" uid="000025" who="" }% Draft a review of the role of licensing in IP protection %ENDACTION%
---++++ Adjournment 
Motion by Michael, second by John. Approved by acclamation at 1:06 pm CDT

---+++ Approval
These minutes were approved at the [[P1735Minutes2008July23][July 23, 2008]] meeting.

-- Main.StevenDovich - 23 Jul 2008
Topic revision: r9 - 2010-10-08 - 21:04:53 - JohnShields
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