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Subject: 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!
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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