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P1735Minutes2008July16
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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
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Topic revision: r9 - 2010-10-08 - 21:04:53 -
JohnShields
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