September 19, 2018 Meeting Minutes - Draft

Meeting commenced 1:00 PM PST

Meeting Attendees

Name

Affiliation

Role

Present

Tony Cox

Cryptsoft Pty Ltd

Co-Chair, Voting Member

Yes

Bob Relyea

Red Hat

Co-Chair, Voting Member

Yes

Valerie Fenwick

Intel

Secretary, Voting Member

Yes

Dieter Bong

Utimaco IS GmbH

Voting Member

Hamish Cameron

Thales e-Security

Voting Member

Yes

Justin Corlett

Cryptsoft Pty Ltd

Voting Member

Yes

Indra Fitzgerald

Micro Focus

Voting Member

Yes

Tim Hudson

Cryptsoft Pty Ltd

Voting Member

Yes

Gershon Janssen

Individual

Member

Darren Johnson

SafeNet, Inc.

Voting Member

Yes

John Leiseboer

QuintessenceLabs Pty Ltd

Member

Daniel Minder

Utimaco IS GmbH

Voting Member

Yes

Bruce Rich

CryptSoft Pty Ltd

Voting Member

Yes

Greg Scott

CryptSoft Pty Ltd

Voting Member

Yes

Gerald Stueve

Fornetix

Voting Member

Yes

Chris Zimman

Individual

Voting Member

Proposed agenda

Motion to approve Agenda

Motion to approve meeting minutes

v3.0 Items

Review Spec V3 from Chris Z, Review Mechanisms V3 form Chris Z

Review Mechanisms V3 from Chris Z

Profiles document

Revisit Functions List in headers and update header files overall (including Daniel's updated proposal)

Update header files

Usage guide

Planning for review/complete

New business

Next meeting

Call for late arrivals

Motion to Adjourn

Meeting Adjourned at 1:58 PM PST

Meetingminutes/Minutes19092018 (last edited 2018-09-19 23:46:18 by bubbva3)