Description:
To be sent directly to attendees
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Agenda:
DRAFT DRAFT DRAFT DRAFT DRAFT
8:00-8:30: Arrive at SCA18 (4180 Network Circle, Santa Clara, CA, 95054)
(Note: we will be on campus, so you must be escorted if you leave the meeting room)
08:00-09:00: Breakfast provided by Oracle
09:00-09:05: Review/approve agenda, Review/approve minutes from Jan 25, 2017
09:05-09:15: Introductions
09:15-09:45: Discuss leadership roles
09:45-10:00: Set deadlines for new proposals, final ballots, target draft of 3.0
10:00-10:05: PKCS11 RSA Demonstration, final update
10:05-10:15: Discuss Jaroslav's comments against PKCS#11 2.40 - next steps?
10:15-10:30: Break
10:30-10:45: Darren J: Additional ECC curves for v3.0
10:45-11:00: Darren J: EncryptCancel/DigestCancel/etc
11:00-11:30: Profile Assertions, Anthony Berglas
11:30-13:00: Lunch provided by Oracle
13:00-14:00: Bob R.: AEAD/AES GCM proposal/Extending Function Table/Forking - finish up proposal
14:00-14:30: Dieter: CKM_AES_KEY_WRAP_PAD: Clarify language and remove reference to RFC discussion.
14:30-14:45: Break
14:45-15:15: Tim H.: KMIP Mappings
15:15-15:45: Graham S: Associating Attributes to Wrapped Keys
15:45-16:00: Break
16:00-16:20: Dina K: TLS 1.X and DSA text improvements
16:20-16:30: Still interested? C_LoginUser
16:30-17:00: Open: Additional content to consider for 3.0?
18:00-20:00: Dinner with KMIP TC at Piatti's across the street at Rivermark
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 22 of 63 (34%)
Voting Members: 13 of 16 (81%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 11 of 21 (52%)
Voting Companies: 7 of 7 (100%)
|