April 2018 Face to Face meeting - Day 1

When:  Thu, Apr 12, 2018 from 09:00 to 16:30 (PT)
Description:

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/649787933

Or iPhone one-tap :
    US: +16468769923,,649787933# or +16699006833,,649787933# 
Or Telephone:
    Dial(for higher quality, dial a number based on your current location): 
        US: +1 646 876 9923 or +1 669 900 6833 or +1 408 638 0968 
    Meeting ID: 649 787 933
    International numbers available: https://zoom.us/u/bIk3QCqo5
 



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Agenda:
  • Arrive & Setup - 8:30 - All
  • Welcome, Housekeeping & Roll call - 9:00 - Tony C
  • Secretary nominations/elections - 9:10 - Tony C
  • OTP9:15 - Tim
  • AKLC Review (interop) - 9:30 - Prashant
  • Hashed Password - 9:50 - Anthony
  • Morning break - 10:15
  • Cryptographic Usage Mask - 10:30 - Nitin
  • Login Operation11:00Tim
  • Wrapping Operations - 11:20 - Tim & Mark
  • Key Format Type - 11:40 - Bruce
  • Lunch break - 12:00
  • Delegated Authority - 13:15 - Tim
  • Client Provisioning - 13:30 - Anthony
  • Protection Storage Security - 13:50 - Bruce
  • Afternoon break - 14:15
  • Multiple ID Placeholders - 14:30 - Tim
  • Interop 2018 Review - 15:00 - Tony C
  • Action Item review and Adjourn - 16:00 - Tony C


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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 92 (23%)
Voting Members: 14 of 20 (70%) (used for quorum calculation)
Company Attendance Contributing Companies: 13 of 21 (61%)
Voting Companies: 8 of 10 (80%)