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Home arrow Minutes arrow SISWG Plenary Minutes 2009-11-18
SISWG Plenary Minutes 2009-11-18 PDF Print E-mail
Written by Walt Hubis   
Monday, 30 November 2009
This SISWG Plenary meeting was held on 18, 2009 from 10:00am to 11:00am, Pacific Daylight Time (GMT -800).  This is a teleconference-only meeting.

Agenda
  1. Roll Call
    1. A Quorum was achieved. 
  2. Introductions and thank sponsors: LSI Corporation
  3. IEEE Patent Slide Set and Call for Patents
    1. No new patents were presented.
  4. Approval of the agenda
    1. Landon Noll moves, Subhash Sankuratripati seconds.
    2. Motion passes unanimously.
  5. Approval of previous minutes
    1. Approves unanimously.
  6. Review of Previous Action Items
    1. 1619.2 Comment resolution and review meeting deferred.
  7. Liaison Reports:
    1. OASIS KMIP (Hubis)
    2. ASC X9F: (Martin)
    3. TCG Storage WG (Hubis)
    4. INCITS T11 (Noll)
    5. INCITS/CS1 (Hibbard)
    6. ISO/IEC SC27 (Hibbard)
  8. General Announcements and Status
    1. P1619.2 status (Maino)
      1. Matt Ball presented status in his slide set.
    2. P1619.3 status (Hubis)
    3. Key Management Summit 2010 at Lake Tahoe, NV (Ball)
    4. Update on NIST's acceptance of XTS-AES (Ball)
  9. Old Business
    1. Discuss P1619.3 proposal from James FitzGerald
      1. Discuss at next P1619.3 Meeting.
  10. New Business
    1. Next P1619.3 Meeting Date: December 2, 2009.
  11. Next Meetings
    1. Face to Face meeting, January 25 in the bay area in cooperation with Information Assurance. Scheduled at 1:00PST.
    2. Next SISWG Plenary meeting Wednesday, December 16 2009, same time slot.
  12. Adjourn
Last Updated ( Monday, 30 November 2009 )
 
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