DRAFT P2600 Agenda Items (Starting at 9AM both days):

• Welcome & Introductions
• Update and Approve Agenda
• Review and approve March Minutes
• IEEE Patent Policy Review
• 2006 Meeting Schedule
• Update on TCG
• Update on INCITS CS1 Working Group
• Issues raised on e-mail
  • Smithson - Glossary
  • Smithson - PP Environment Name Change
  • Smithson - T.TSF.CRED.DISK
  • Chen - Plain English PPs
  • Smithson e-mail of 3/24
    (Subject: Some comments on PPs)
• Review of Action Items from March Meeting
• Document Review (from comments database):
  • Clauses 1-9
  • Profiles
    • PP for Operational Environment A
    • PP for Operational Environment B
    • PP for Operational Environment C
    • PP for Operational Environment D
• Other items
  • Schedule
• Next meeting details
• Summarize and record action items

 

Meeting Documents:

• RSVP List
• Meeting Slides
• Comment Tracking
• Discussion documents:
  • PP environment name change
  • PP/NIAP glossary check
  • T.TSF.CRED.DISK fix
  • Plain English SFR examples (version 2)
• Pre-meeting Action Items (updated 03/24/2006)
• Meeting Minutes
• Post-meeting Action Items (revised  04/07/2006)
• Documents worked on at meeting:
  • PP environment name change (version 18b)
  • T.TSF.CRED.DISK (version 18b)
  • Plain English SFR Examples (v3)
  • Glossary Check (version 18b)
     
  • Clause 3 (version 18b)
  • Clause 5 (version 18b)
  • Clause 9 (version 18b)
  • PP-A (version 18c)
  • PP-B (version 18c)
  • PP-C (version 18b)
  • PP-D (version 18b)
     
  • Action items from Day 1