P1735Minutes2010Dec13 < P1735

P1735 Web>P1735PublicDocuments>P1735Minutes2010Dec13 (2013-09-16, StevenDovich) (raw view)EditAttach
---++ IEEE P1735 Working Group Meeting of December 13, 2010

---+++ Meeting Info

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

---+++ Participants

   * Attending 
      * Steven Dovich, Cadence
      * Jerek Kaczynski, Aldec
      * Dave Clemans, Synopsys
      * Nick Sgoupis, CAST
      * Dave Graubart, Synopsys
      * Michael Smith, Synopsys
      * John Shields, Mentor
      * Ray Martin, Xilinx

   * Not Attending
      * Joe Daniels, IEEE Standards Association
      * Parminder Gill, Synopsys
      * Albert Chiang, Synopsys
      * Karlton Lau, Xilinx
      * Premduth Vidyanandan, Xilinx
      * Nitin Khurana, Cadence
      * Gary Delp, Accellera/Silver Loon Systems
      * Bin Dai, Xilinx
      * Ruchi Tyagi, Cadence
      * 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 11/29/2010
   1 Action Items Status
   1 Liaison Reports
   1 Inter-operability Issues
   1 License Management
   1 Key Management
   1 Rights Management
   1 Work Plan
   1 Other Business
   1 Adjourn

---+++ Minutes

---++++ Attendance/Quorum

We have 5/6 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 Dave G, seconded by John. Motion is approved.

---++++ Previous Minutes
Jerry moved and John seconded the approval of the [[P1735Minutes2010Nov29][November 29, 2010]] minutes. The motion was approved.

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

---++++ Liaison Reports
Steven reported on Joe Daniels summary of discussions on our suggestions to IEEE SA.  John reported on the activities of the P1076 VHDL Study Group.

---++++ Inter-operability


---++++ License Management


---++++ Key Management
John suggested that that some statement be made regarding private key exchange.  He also noted that the working group hasn't taken a position on trust management, but that the certificate recommendation lays the groundwork for future work in that space. He also noted that we haven't said anything about digests and digest related key exchange.  The terminology in the existing LRM's needs to be reconciled with our work/definitions in P1735 so that readers don't get lost.

%ACTION{ closed="2011-06-27" closer="" created="2010-12-13" creator="Main.StevenDovich" due="2011-06-27" notify="" state="closed" uid="000012" who="Main.StevenDovich" }% Move Standard Key Exchange proposal to P1735Recommendations together with additional rationale %ENDACTION%

Dave G asked for a presentation on the risks and benefits of certificates, certificate authorities, and the effects they might have on industry business practices.  Ray and Dave G suggested that our published recommendations should clearly address strategies for maintaining IP security through appropriate trust management practices.

%ACTION{ closed="2013-09-16" closer="" created="2010-12-13" creator="Main.StevenDovich" due="2011-07-25" notify="" state="closed" uid="000013" who="Main.StevenDovich" }% Schedule a presentation on trust and certificate/key security %ENDACTION%




---++++ Rights Management
Dave and Parminder have been working on a common control block concept and are looking for feedback on the previously presented material.  

Steven will be distributing the Cadence material under a working group usage copyright with formal donation release  to follow in January.

---++++ Work Plan


---++++ Other Business
%ACTION{ closed="2011-01-10" closer="Main.StevenDovich" created="2010-12-13" creator="Main.StevenDovich" due="" state="closed" uid="000014" who="Main.StevenDovich" }% Update the LiveMeeting calendar for the next year %ENDACTION%
---+++ Next Meeting

The next [[P1735MeetingInfo][P1735 meeting]] is scheduled for January 10, 2011 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 12/13/2010
   1 Action Items Status
   1 Liaison Reports
   1 Meeting Schedule
   1 Inter-operability Issues
   1 License Management
   1 Key Management
   1 Rights Management
   1 Work Plan
   1 Other Business
   1 Adjourn

---++++ Adjournment

Motion by Dave G, second by John. Approved by acclamation at 15:50UTC

---+++ Approval
These minutes were approved at the [[P1735Minutes2011Jan10][January 10, 2011]] meeting.

-- Main.StevenDovich - 2011-01-10
Topic revision: r8 - 2013-09-16 - 14:45:26 - StevenDovich
P1735