Meetingminutes Minutes20022019

February 20, 2019 Meeting Minutes - Draft

Meeting commenced 1:00 PM PST

• Roll call (Tony) - quorum achieved.

Attendance

• Attendance noted in KAVI

Proposed agenda

• Roll call
• Review / approval of the agenda
• Approve Minutes (February 6, 2018)
• ICMC 2019 Interop
• V3.0 Items
  • Review V3.0 Spec & Mechanisms V3
  • HKDF Discussion
  • Header files discussion
  • Profiles document
  • Usage Guide
  • Planning to review/complete
• Face to Face meeting Feb/Mar 2019 (Bay Area, CA)
• New business
• Next meeting
• Call for late arrivals
• Adjourn

Motion to approve Agenda

• Tim H moved, Justin C seconded. No objections, comments or abstentions. Agenda approved.

Motion to approve meeting minutes

• February 6, 2019
• Daniel M moved. Hamish C seconded. No objections, comments or abstentions. Minutes approved.

ICMC 2019 Interop

• Tony stated that OASIS are now actively seeking participants to confirm the booth space - see recent list post from OASIS staff
• Tony encouraged any member thinking of attending to reach out to Jane H (OASIS) or himself ASAP.
• Valerie noted itr was good exposure to an interested audience

v3.0 Items

Review V3.0 Spec & Mechanisms

• Tony: Further comments posted to list should be reviewed by all members
• Tony: requested folks read through comments with a view to resolve at the F2F

HKDF

• Remaining discussion to be finished at F2F
• BobR to finalise write and potentially implement for review at the f2f

Header files discussion

• BobR is still working on updates - aiming for review at the F2F

Profiles document

• Tim H: No update at this point but nbew content coming (hopefully before F2F)

Usage guide

• Deferred.

Planning for review/complete

• Tony: Plan to take action to move to CSD at F2F.

Face to Face meeting Feb 2019 (Bay Area, CA)

• 9 members in person, 4 remote - asked folks to please vote if they are thinking of attending.
• Tony requested all members to forward discussion/proposal topics to he and BobR ASAP so an agenda could be formed.
• If anyone with dietary requirements is attending, please let Tony/Indra know ASAP.
• Dinner venue booked. Details to come soon.

New business

• None

Next meeting

• Next meeting will be 20 February 2019.

Call for late arrivals

• 0 noted

Motion to Adjourn

• Tim H moved. Daniel M seconded. No objections, comments or abstentions. Adjourned.

Meeting Adjourned at 1:16 PM PST