[STDS-802-Privacy] Minutes of an 802.1 Security Task Group teleconference held Tuesday 23rd October 2018 9.00 Pacific Time
Attendees:
Jerome Henry (Cisco)
A. Paventhan (ERNET)
Amelia Andersdotter (Article 19)
Gabor Bajko (Nokia)
Michael Karl (Marvell)
Ralf Assman (Marvell)
James McIntosh (Microchip)
Karen Randall (Randall Consulting)
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
continue the process of resolving P802E/D1.1 task group ballot comments
with the aim of making the face to face meeting during the IEEE 802
plenary in Bangkok as effective as possible. The Bangkok agenda would
also be discussed.
2. P802.1E Task Group ballot resolution
The P802E Editor, Jerome Henry, had prepared an updated proposed
disposition of comments following the task group teleconference on 1st
October. This was made available prior to this teleconference at:
http://www.ieee802.org/1/files/private/802-e-drafts/d1/802E-d1-1-pdis2.pdf
and on the Privecsg list on Mentor (sign in required) as:
1st Task Force 802E D1.1 review comments (19 October)
The output of 802.1 ballot resolution meetings is a succession of
updated proposed dispositions of comments (i.e. as proposed by the
editor) culminating in a final disposition of comments for that draft,
and a further draft for ballot. Until the final stages of the ballot
process (i.e. WG approval of text for Sponsor Ballot, and Sponsor Ballot
resolution) it is up to editors to resolve (as best they can)
inconsistencies in the document and input received, which may not be
apparent during discussion.
[Post-meeting note: Jerome has produced a further disposition of
comments taking into account the teleconference discussion. This is now
available at:
http://www.ieee802.org/1/files/private/802-e-drafts/d1/802E-d1-1-pdis3.pdf
(also available in the 802 Privecsg area on Mentor)
This updated pdis will be our starting point in Bangkok.
Jerome has suggested that we begin with comments for
clause 9 (starting for example with 146-154), as they question they
question both the spirit and the content of some of the clauses.]
3. A.O.B.
Noted in Bangkok agenda discussion that ISO/IEC FDIS ballot comments
have also been received on IEEE Std 802.1AR-2018.
4. Future Meetings
802.1 Security Task Group discussion of P802E in Bangkok will on Monday
afternoon and consider the ISO/IEC JTC1 FDIS ballot comments on IEEE Std
802.1AEcg-2018 and IEEE Std 802.1AR-2018, Discussion of P802E will
begin on Tuesday morning after the conclusion of the 802.1 Maintenance
Task Group meeting.
[Post-meeting note: The Security Task Group agenda page has been updated:
https://1.ieee802.org/security/security-task-group-agenda/
]
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