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Subject: Re: [pkcs11] revised agenda for OASIS PKCS 11 TC face-to-face


Bob, one correction. The IPR mode of the TC cannot be changed without starting a completely new TC. Rechartering allows a TC to expand its scope but it explicitly disallows changing either the name of the TC or the IPR mode. So if you all wanted to change the IPR mode, you would have to close PKCS 11 and submit a new charter, with new name, and start the process over. 

One other thought -- the IPR mode defines what is allowable. TC members are certainly free to say what they will do or what position their companies will take with respect to their IP if they wish to do so to address any concerns. 

I can get Jamie Clark engaged for this conversation if you want to go into it in more detail. 

Best, 

/chet


On Wed, Feb 27, 2013 at 9:44 PM, Griffin, Robert <robert.griffin@rsa.com> wrote:

Hi –

 

I’ve included below the updated agenda.

 

Note that one of the items is review of the IP policy for the TC, at the request of the TC members. The policy (royalty-free on reasonable and non-discriminatory terms) cannot be changed without re-chartering the TC. If we want to consider such a change, however, we should do so before accepting contributions – hence moving around those items in the agenda. Feel free to share any issues/concerns/comments regarding the IP policy on the PKCS mailing list prior to the meeting.

 

Regards,

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

elect PKCS 11 TC chair(s)

appoint other PKCS 11 TC officers (possibly secretary)

review and approval of draft agenda

review of OASIS TC process (Chet)

review of charter regarding IP mode

acceptance of submissions to PKCS 11 TC

appointment of PKCS 11 document (co-)editors

 

10:30 to 10:45 -  break

 

10:45 to 12 – short presentations/discussions on current use of PKCS #11

-          Stef Walter (Red Hat)

-          Chris Zimman (Bloomberg)

-          Gil Abel (Athena)

-          Others tbd

 

12:00 to 1:00 - lunch

 

1:00 to 2:30 – short presentations on PKCS 11 TC process, new opportunities for PKCS #11, etc

-          Tim Hudson (Cryptsoft) – interoperability

-          Michael StJohns (individual) - strong auth models and other topics)

-          Mark Lambiase (SecureAuth) - mobile

-          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 at DishDash

 

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

 




--

/chet 
----------------
Chet Ensign
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