[P1619-2] Meeting Announcement for 2009-05-13 SISWG Plenary Meeting

[Matt Ball <Matthew.Ball@xxxxxxx>]

Hi Folks,

We will have a SISWG plenary meeting (including P1619.2 and P1619.3) in two weeks on Wednesday, May 13th, 2009.  This is a Teleconference/WebEx meeting only.  Please see https://siswg.net/index.php?option=com_content&task=view&id=198&Itemid=66 for latest information.

Here is a copy of the current draft agenda.  If you have additional items, please send them to me by Friday, April 8th to make sure it is included.

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. Key Management Summit 2010 in Reno, NV
   4. IASC Officer Elections Results
8. Old 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. Thales Object and Policy additions, changes and deletion proposal (Motion only -- full presentation at previous P1619.3 task group meeting) (Lockhart)
   4. Motion to accept a Sun proposal to add an enrollment service to P1619.3 (Ball)
   5. Motion to accept a Sun proposal to add a discovery service to P1619.3 (Ball)
   6. Motion to accept a Sun proposal for a key import/export for P1619.3 (Ball)
9. Next Meeting
10. Adjourn

Thanks!
-Matt

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