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P1735Minutes2008Oct8
(2008-11-10,
NitinKhurana
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---++ IEEE P1735 Working Group Meeting of October 8, 2008 ---+++ Meeting Info [[P1735MeetingInfo][Conference Bridge and Webex]] ---+++ Participants * Attending * Steven Dovich, Cadence * Nitin Khurana, Cadence * Ruchi Tyagi, Cadence * Michael Smith, Synopsys * William A Hanna, Boeing * Dave Graubart, Synopsys * Parminder Gill, Synopsys * Not Attending * Nick Sgoupis, CAST * John Shields, Mentor * Dave Clemans, 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 10/1/2008 1 Action Items Status 1 Liaison Reports 1 License Management 1 Key Management Issues 1 Other Business 1 Adjourn ---+++ Minutes ---++++ Attendance/Quorum We have 3/4 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 Michael, seconded by Dave G. Motion is approved. ---++++ Previous Minutes Dave G. moved and Michael seconded the approval of the [[P1735Minutes2008Oct1][October 1, 2008]] minutes. The motion was approved. ---++++ Action Item Review Steven reviewed the open action items. Michael has closed several items relating to license management. Nitin has closed the investigation into open-source implementations of certificate management APIs. Steven has a draft version of the workplan in Microsoft Project and plans to review that with Bill before the next meeting. ---++++ Liaison Reports No reports. ---++++ License Management Michael reviewed the Secure Dynamic Library Call approach to addressing license management. Dave G explored several concerns and the group discussed how Michael's proposal would address those concerns. %ACTION{ closed="2008-10-14" closer="" created="2008-10-08" creator="Main.StevenDovich" due="" notify="" state="closed" uid="000047" who="Main.DaveGraubart" }% Update the License Management page with additional issues for consideration ---++++ Key Management Issues Nitin reviewed the available support in OpenSSL for the defined certificate key signature algorithms. %ACTION{ closed="2008-11-10" closer="" created="2008-10-08" creator="Main.StevenDovich" due="" notify="Main.StevenDovich" state="closed" uid="000048" who="Main.NitinKhurana" }% Update the Key Management page with reference links for the various Certificate standards we reference there. ---++++ Other Business ---++++ Adjournment Motion by Dave G, second by Bill. Approved by acclamation at 1:00 pm CDT ---+++ Approval These minutes were approved at the [[P1735Minutes2008Oct22][October 22, 2008]] meeting. -- Main.StevenDovich - 22 Oct 2008
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Topic revision: r6 - 2008-11-10 - 11:12:00 -
NitinKhurana
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