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Subject: Re: [pkcs11] revised agenda for OASIS PKCS 11 TC face-to-face
Hi –
I’ve included below the updated agenda.
Note that one of the items is review of the IP policy for the TC, at the request of the TC members. The policy (royalty-free on reasonable and non-discriminatory terms) cannot be changed without re-chartering the TC. If we want to consider such a change, however, we should do so before accepting contributions – hence moving around those items in the agenda. Feel free to share any issues/concerns/comments regarding the IP policy on the PKCS mailing list prior to the meeting.
Regards,
Bob
Monday 4-Mar-2013 (all times US Pacific Daylight Time)
8:30 to 9:00 - participant arrival at HP facility
9:00 to 10:30
welcome, roll call and determination of quorum
elect PKCS 11 TC chair(s)
appoint other PKCS 11 TC officers (possibly secretary)
review and approval of draft agenda
review of OASIS TC process (Chet)
review of charter regarding IP mode
acceptance of submissions to PKCS 11 TC
appointment of PKCS 11 document (co-)editors
10:30 to 10:45 - break
10:45 to 12 – short presentations/discussions on current use of PKCS #11
- Stef Walter (Red Hat)
- Chris Zimman (Bloomberg)
- Gil Abel (Athena)
- Others tbd
12:00 to 1:00 - lunch
1:00 to 2:30 – short presentations on PKCS 11 TC process, new opportunities for PKCS #11, etc
- Tim Hudson (Cryptsoft) – interoperability
- Michael StJohns (individual) - strong auth models and other topics)
- Mark Lambiase (SecureAuth) - mobile
- Others tbd
2:30 to 2:45 - break
2:45 to 4:30 – identification / discussion of work items for PKCS #11
4:30 to 4:45 - break
4:45 to 5:00 - checkpoint/review and wrap-up Day 1
5:00 - adjourn
6:00 – dinner at DishDash
Tuesday 5-Mar-2013
8:30 to 9:00 - participant arrival at HP facility
9:00 to 10:30
welcome, roll call
review of Day 1 decisions/issues
identification / discussion of work items for PKCS #11 (continued)
10:30 to 10:45 – break
10:45 to 12 - identification / discussion of work items for PKCS #11 (continued)
12:00 to 1:00 - lunch
1:00 to 2:30 – scoping/schedule for PKCS #11 releases
- Near-term (target public review in Fall 2013)
- Mid-term (18 month)
2:30 to 3:00 - checkpoint/review and wrap-up of face-to-face
3:00 - adjourn
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