[P1619-2] Reminder: Plenary Meeting scheduled for April 15th

[Matt Ball <matt.ball@xxxxxxxx>]

Hi Folks,

Just as a reminder, we have a SISWG plenary meeting scheduled for next week, and this includes both P1619.2 and P1619.3 activity.  If possible, please send me any meeting materials by this Monday (April 13th) so that I can consolidate them for the meeting (so we're not fumbling).  I expect the meeting to be full, so we'll need to be efficient.

You can find the latest meeting information here:

https://siswg.net/index.php?option=com_content&task=view&id=190&Itemid=66

For convenience, I'm also copying this information into this message, but please check the website for the most current version.

Plenary Meeting: April 15th, 2009

Written by Matt Ball   

Wednesday, 18 February 2009

The next SISWG Plenary meeting is scheduled for April 15th, 2009 from 10:00am to noon, Pacific Daylight Time (GMT -700).  This is a teleconference-only meeting.

LSI Logic will sponsor this meeting with audio dial-in and WebEx computer conferencing.

Draft Agenda

1. Introductions and thank sponsors: LSI Logic
2. IEEE Patent Slide Set and Call for Patents
3. Approval of the agenda
4. Approval of previous minutes
5. Review of Previous Action Items
6. Liaison Reports:
   1. OASIS KMIP
   2. OASIS EKMI
      
   3. IETF KEYPROV
7. General Announcements and Status
   
   1. P1619.2 status (Ball/Hughes)
      
   2. P1619.3 status (Hubis)
   3. New Operating Procedures Template
   4. Key Management Summit 2010 in Reno, NV
   5. XTS Rationale to NIST
   6. IASC Officer Elections: Chair, Vice-chair, and Treasurer
   7. Copyright release letter
      
8. New Business
   
   1. Motion to approve Walt Hubis as OASIS KMIP liaison to SISWG (Ball).
      
   2. "Move that P1619.3 include a subset of the KMIP binary encoding as a part of the binary protocol" (Updated March 18) (Hubis)
   3. KMIP Overview (Summary only -- full presentation at previous P1619.3 task group meeting) (Lockhart)
   4. Thales Object and Policy additions, changes and deletion proposal (Motion only -- full presentation at previous P1619.3 task group meeting) (Lockhart)
   5. Motion to accept a Sun proposal to add an enrollment service to P1619.3 (Ball)
   6. Motion to accept a Sun proposal to add a discovery service to P1619.3 (Ball)
   7. Motion to accept a Sun proposal for a key import/export for P1619.3 (Ball)
9. Late Agenda items (addressed as time permitted):
   1. Move that the SISWG maintain an OID (Object Identifier) registry from the OID arc 1.3.111.2.1619, starting with the text from the attached document entitled SISWG_OID_registry.txt ? (Ball)
   2. Move that the P1619.3 task group re-evaluate all P1619.3 subcommittees (Ball)
      
10. Next Meeting
11. Adjourn
    

Topic: IEEE P1619.3 Conference Call
Date: Every Wednesday, from Wednesday, April 16, 2008 to no end date
Time: 10:00 am, Pacific Daylight Time (GMT -07:00, San Francisco)
Meeting Number: 573 553 040
Meeting Password: keymaster

Please click the link below to see more information, or to join the meeting.

-------------------------------------------------------
To join the online meeting
-------------------------------------------------------
1. Go to https://lsilogic.webex.com/lsilogic/j.php?ED=106696792&UID=0&PW=c969f40f29322727324d5d40
2. Enter your name and email address.
3. Enter the meeting password: keymaster
4. Click "Join Now".

-------------------------------------------------------
To join the teleconference only
-------------------------------------------------------
Bridge Information
******************
Toll-Free: (800) 531-5745
Int'l: (+1) 719.955.2348
Passcode: 303 381 4332 #

Last Updated ( Monday, 06 April 2009 )

-- 
Thanks!
-Matt

http://www.mavaball.net/
Cell: 303-717-2717