Date: November 7, 2023, from 14:00 Beijing Time
Online: Tecent meeting number:684-707-356
| 1 | Agenda Approval | Jinghui Lu |
| 2 | IEEE-CS patent and copyright policy statement | Darui Sun |
| 3 | Attendance List | Jinghui Lu |
| 4 | Proposal Discussion | Jinghui Lu |
| 5 | Work Plan Discussion | Jinghui Lu |
| 6 | Approval of Meeting Minutes | Jinghui Lu |
| 7 | Next Meeting | Jinghui Lu |
IEEE P3122 Working Group
Draft Meeting Minutes
November 7, 2023 – 14:00-16:30
Meeting Minutes Recorded by: Darui Sun
- Approval of the Agenda
Motion to approve the meeting agenda. (Mover: Yuhua Lu; Second: Darui Sun) The agenda was unanimously approved as presented without objection.
2. IEEE Patent Policy: Call for Patents
The call for patents was issued; none raised OR if any concerns were raised for consideration.
3. IEEE Copyright Policy
The copyright policy was presented. There were no questions or concerns.
4. IEEE Individual Participation
The individual participation policy was presented. There were no questions or concerns.
5. Contribution discussion
1) Technology contributions
N012：Time calibration proposal (Lu Jinghui, Chen Zhuanghao)
Introduction: This proposal proposes detailed requirements for time information based on the related information in the N009.
Suggestions for modification:
- The technological background and motivation should be explicitly stated.
- The title should be limited with the scope of fusion stream format, ”Time information requirements for fusion stream”.
- The lowest precision of time should be defined.
Conclusion: accept after revision.
2) Technology contributions
N013：Security Framework Proposal of IOT Data Protection (Lu Jinghui, Chen Zhuanghao, Lu Yuhua, Dong Qian)
Introduction: This proposal refines the description of the security framework and tools in the N0010.
Suggestions for modification:
- The digital signature packet would be added.
- The standard would not define the method of signature, but will give informative implementation.
- Digital signature without certificate should be proposed as a separate proposal.
Conclusion: accept after revision.
6. Work plan discussion
The standard draft will be updated and released as draft v1.0 next meeting.
7. Approval of the meeting minutes
Motion to approve the meeting minutes. (Mover: Song Qiu; Second: Wen Ji)
The meeting minutes were unanimously approved without objection.
8. Future Working Group Meetings
The next meeting is scheduled in December, 2023. The specific date and time will be distributed on the website no later than 1 month in advance.
9. Adjourn
Attachment: Attendance List
| No. | First Name | Last Name | Affiliation | Roster |
| 1 | Jinghui | Lu | Vimicro | Chair |
| 2 | Yuhua | Lu | TCSP | |
| 3 | Qian | Dong | TCSP | |
| 4 | Song | Qiu | Vimicro | Vice-Chair |
| 5 | Darui | Sun | Vimicro | Secretary |
| 6 | Zhuanghao | Chen | Vimicro | |
| 7 | Zilong | Yu | ZhongDun | |
| 8 | Wen | Ji | Institute of Computing Technology, Chinese Academy of Sciences | |
| 9 | Lulu | Zuo | Institute of Computing Technology, Chinese Academy of Sciences | |
| 10 | Wei | Ma | ZXELEC |