P1735Minutes2008Oct8 < P1735

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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
Topic revision: r6 - 2008-11-10 - 11:12:00 - NitinKhurana
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