[STDS-802-Privacy] Minutes of an 802.1 Privacy teleconference held Monday 1st October 2018 10.00 Pacific Time (corrected attendee list)
Attendees:
Jerome Henry (Cisco)
Abuzafor Rasal
Aleksander Priski (Comcores/DTU)
Amelia Andersdotter (Article 19)
Brian Weis (Cisco)
Craig Gunther (Craig Gunther Consulting)
Juan Carlos Zuniga (SigFox)
Mallory Knodel (Article 19)
Michael Karl
Ralf Assman
James McIntosh (Microchip)
Mick Seaman (Independent, 802.1 Security Task Group Chair, minutes of
this meeting)
[Note that minuted contributions from any attendee can not/should not be
assumed to represent a position of their employer or affiliated
organization as shown. Participation in 802.1 is on individual basis as
for all IEEE 802 meetings:
https://mentor.ieee.org/802-ec/dcn/17/ec-17-0093-05-0PNP-ieee-802-participation-slide-ppt.ppt.]
--
0. The chair showed the Patent Policy slides and issued the call for
patents. There were no responses at this time.
1. Agenda
As previously announced the purpose of the teleconference was to begin
the process of resolving task group comments with the aim of making the
face to face meeting during the IEEE 802 plenary in Bangkok as effective
as possible.
2. P802.1E Task Group ballot results
A total of 16 ballot responses were received:
Approve 8 Disapprove 5 Abstain 5
8 sets of comments were received, a total of 164 comments in all.
The collected comments were uploaded to the 802.1 file server. An
updated set of comments (with the header to the comment updated) are now at:
http://www.ieee802.org/1/files/private/802-e-drafts/d1/802E-d1-1-pdis1.pdf
This proposed disposition of comments is also available (login required)
in the 802 Privecsg area on Mentor:
https://mentor.ieee.org/privecsg/documents
as
"802E-draft1.1 comments"
3. P802.1E ballot resolution
The process of resolving ballot comments will be recorded, as is normal
802.1 practice, using the MyBallot resolution tool (as used during the
Sponsor Ballot phase) with periodic updates to the posted proposed
disposition of comments. Successive proposed dispositions of comments
will be posted in the 802.1 filing system and also in the 802 Privecsg
area on Mentor.
A number of comments specifically addressed minor editorial errors,
Since there might be technical changes to the text these might be
overtaken by events, but should be checked to see if still applicable
(or applicable in principle to new text) once technical issues were
resolved.
The teleconference made a start on the comments, discussing the following:
-The use/requirement for both of the terms PII and PCI
-The desirability/practicality of adding clauses and annexes. There
appeared to be consensus on continuing to recommend ("should") the use
of an informative annex, though further work with Disapprove voters was
needed to show how this would work out in practice. The suggestion of a
clause in the document would be dropped.
4. Future Meetings
A further teleconference to continue comment resolution and to prepare
for the Bangkok meeting has already been scheduled and announced for
Tuesday October 23rd 9.00 Pacific. It would be helpful if all attendees
could review the post collated ballot comments prior to that meeting.
802.1 Security Task Group discussion of P802E in Bangkok will begin
Tuesday morning.
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