T11.3 FC-SP-2 Ad Hoc Meeting Agenda

Chicago, IL US
2010 Aug 3, 14:00 - 16:00 CDT (UTC-6)
Approved Agenda - 10-372v0

chongo (Landon Curt Noll) /\oo/\
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-1. Espresso (Voluntary)				All

	See minutes (10-361v0) for the FC-SP-2 transformation discussion.

0. Opening remarks and introductions			Chair (Noll) + All

	Info:

	The chair wishes to thank the host excellent meeting location
	as well as their hosting efforts:

	    Chris Lyon (FCIA)

	Introductions starting with:

	    Chair (Noll)
	    Editor (DeSanti)
	    Secretary (Nixon)

	followed by self introductions of all others in the room.

1. Meeting Policies					...

1.1 Meeting Attendance					Chair (Noll)

      Info:

      All persons present are considered members of this meeting and
      may vote on questions.  Attendance at this meeting does not count
      toward attendance at the T11 Plenary or T11.3 Task Group Plenary.

      All frequent participants who are not yet members are encouraged
      to join T11 as a voting member.

      Attendance is recorded electronically at http:www.t11.org/att
      web site.  For those not familiar with this process, please
      ask a neighbor for assistance.

1.2 IP Policies - T11/08-406v0				Chair (Noll)

      Chair during moment of silence plays: 08-406v0.mov

      Info:

      The facilitator hereby makes reference to the IP policies,
      outlined in T11/08-406v0 and available on www.t11.org:

      	http://www.t11.org/ftp/t11/admin/patents/08-406v0.pdf

      Those having patents necessary to implement this standard
      should respond to the call for patents, sending a declaration
      of the intent to abide by the patent policies of ANSI and
      INCITS to INCITS and to the chair of T11.

1.3 Anti-Trust - http://www.incits.org/inatrust.htm 	Chair (Noll)

      Info:

      This meeting is being run under the policies of INCITS.

      The facilitator hereby makes reference to the anti-trust policies,
      defined in http://www.incits.org/inatrust.htm.  In particular, there
      should be no discussion of these sensitive topics.

	* Any company's prices or pricing policies;
	* Specific R&D, sales and marketing plans;
	* Any company's confidential product, product development
	    or production strategies;
	* Whether certain suppliers or customers will be served;
	* Prices paid to input sources; or
	* Complaints about individual firms or other actions that might
	    tend to hinder a competitor in any market.

      This must be enforced by all participants as well as the
      officers and ad-hoc meeting chairs.

2. Approval of agenda					All

3. Minutes and old action items				...

3.1 Review and approval of minutes - T11/10-249v0	All

3.2 Review of old action items				Secretary (Nixon)

4. Scheduled FC-SP-2 business				...

    4.1 pi min	The 5th element of an FC-SP-2 agenda request	Chair (Noll)

	See document: 10-365v0

    4.2 80 min	Discussion relate to action item 100608-1	All

	All to determine their organizations’ views of government
	certification needs for EAP/GPSK to become mandatory for
	implementation in FC- SP-2 and for DH-CHAP/MD5 to be made
	optional for implementation in FC-SP-2. Those evaluating
	need to understand that DH-CHAP/MD5 is necessary for backward
	compatibility to FC-SP.

    4.3 20-pi min	Vote (action item 100608-2)		Chair (Noll)

	FC-SP-2 chair to conduct a vote in August 2010 on the
	question “shall EAP/GPSK become mandatory to implement and
	DH-CHAP optional to implement in FC-SP-2, with DH-CHAP
	remaining mandatory to implement if backward compatibility
	with FC-SP is required?”

	NOTE: This will be a recorded roll-call vote: one vote per company

5. Unscheduled business					All

6. Review of schedule					All

    6.1 10 min 	How key management and the 		Chair (Noll)
    		FC-SP-2 schedule

7. Review of Action Items				Secretary (Nixon)

8. Next Meeting Schedule				...

8.1 Next Plenary Week					Chair (Noll)

	Info:

	(Oct 18-21, 2010	Seattle, WA)

9. Adjournment						Chair (Noll)