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draft agenda for OASIS PCKS 11 TC face-to-face
Hi –
Here’s a first cut at a more detailed agenda for our first PKCS 11 TC meeting. Please let me know of any suggestions/issues/concerns. Note that I’ve suggested we end at 3 pm on Tuesday, rather than 4 pm.
You’ll see in the agenda that one of the work items is the appointment of TC officers: definitely chair-person or co-chairs, and possibly a TC secretary. If you are interested in one of these roles, please be prepared to submit your nomination in the meeting and to speak to your qualifications . As of now, Valerie Fenwick (Oracle) and I will be offering to take on the co-chair roles.
We’ll also need to appoint editors or co-editors for the PKCS 11 documents. As of now, the following individuals have expressed interest in being co-editors:
PKCS 11 Specification: Susan Gleeson (Oracle) and Simon McMahon (IBM; pending participation in the TC)
PKCS 11 Usage Guide: John Leiseboer (Quintessence Labs)
PKCS 11 Test Cases: tbd
PKCS 11 Profiles: Tim Hudson
If you’re interested in taking on the role of editor or co-editor for one or more of the documents, please let me know. (My apologies if you have mentioned interest already and I haven’t captured it in this list!) And of course there is plenty of opportunity to contribute to the documents without being co-editor.
Finally, you’ll see below that I’ve suggested we spend time on Monday morning discussing how folks have used PKCS #11 to date, and on Monday afternoon discussing possible areas of extending PKCS #11, such as mobile. Please let me know if you’re interested in doing a short presentation regarding these or other topics during the face-to-face.
Thanks!
Bob
Monday 4-Mar-2013 (all times US Pacific Daylight Time)
8:30 to 9:00 - participant arrival at HP facility
9:00 to 10:30
welcome, roll call and determination of quorum
appointment of PKCS 11 TC officers (co-chairs, possibly secretary)
review and approval of draft agenda
acceptance of submissions to PKCS 11 TC
review of charter, including IP mode and deliverables
appointment of PKCS 11 document (co-)editors
10:30 to 10:45 - break
10:45 to 12 – short presentations on current use of PKCS #11
-
Stef Walter (Red Hat)
-
Others tbd
12:00 to 1:00 - lunch
1:00 to 2:30 – short presentations on new opportunities for PKCS #11 (mobile, etc)
-
Mark Lambiase (SecureAuth)
-
Others tbd
2:30 to 2:45 - break
2:45 to 4:30 – identification / discussion of work items for PKCS #11
4:30 to 4:45 - break
4:45 to 5:00 - checkpoint/review and wrap-up Day 1
5:00 - adjourn
6:00 – dinner
Tuesday 5-Mar-2013
8:30 to 9:00 - participant arrival at HP facility
9:00 to 10:30
welcome, roll call
review of Day 1 decisions/issues
identification / discussion of work items for PKCS #11 (continued)
10:30 to 10:45 – break
10:45 to 12 - identification / discussion of work items for PKCS #11 (continued)
12:00 to 1:00 - lunch
1:00 to 2:30 – scoping/schedule for PKCS #11 releases
-
Near-term (target public review in Fall 2013)
-
Mid-term (18 month)
2:30 to 3:00 - checkpoint/review and wrap-up of face-to-face
3:00 - adjourn
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