February 25, 2015 Meeting Minutes

Role Call

Proposed Agenda

1 Opening remarks (co-chairs)

2 Roll call

3 Review / approval of the agenda

4 Review of previous meeting minutes (January 14 & 28, Feb 11 had no quorum)

5 Old Business

6 New Business

7 Review Action Items

8 Adjourn

Opening Remarks

Agenda Additions

Motion to accept agenda

Approve Previous Meeting Minutes

Old Business

V2.40

==== V2.40 Seminar ====

V2.41

Manifest Constants

AES-XTS mechanism (Valerie)

Secure key import (Graham)

Message-based encryption (Bob R, based on Wan-Teh’s proposal)

Improvements to error messages (Bob G)

Other editorial corrections and UG clarifications

UEFI profile

Face to Face

Interop

v3.0

Topics for next call

New Business

Meeting planner

Action Items

Motion to Adjourn

MeetingMinutes/Minutes25022015 (last edited 2015-03-10 02:50:29 by Tony.Cox)