DRAFT Minutes of an 802.1 Security Task Group teleconference held Monday 18th May 2020 1.30 pm Eastern Time

Attendees:

Amelia Andersdotter (Independent)
Rich Dubrawski (Viasat Inc)
Don Fedyk (LabN Consulting)
Randy Kelsey (Engineering Solutions, Inc.)
Glenn Parsons (Ericsson)
Karen Randall (Randall Consulting)
Mick Seaman (Independent, 802.1 Security Task Group Chair, minutes of this meeting)

[Note that minuted contributions from any attendee can not/should not be assumed to represent a position of their employer or affiliated organization as shown. Participation in 802.1 is on individual basis as for all IEEE 802 meetings: https://mentor.ieee.org/802-ec/dcn/17/ec-17-0093-05-0PNP-ieee-802-participation-slide-ppt.ppt.]
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0. The chair called the meeting to order at 1.30 Eastern Time and showed the SA PatCom Patent Slides for Standards Development Meetings https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.pdf,
the IEEE 802 Participation slide https://mentor.ieee.org/802-ec/dcn/17/ec-17-0093-05-0PNP-ieee-802-participation-slide-ppt.ppt,
the IEEE-SA Copyright Policy slides https://standards.ieee.org/content/dam/ieee-standards/standards/web/documents/other/copyright-policy-WG-meetings.potx.
 There were no responses to the call for patents at this time.

1. Agenda

- P802.1AEdk MAC Security: MAC Privacy protection
  Draft development
   
2. P802.1AEdk MAC Security: MAC Privacy protection

Don Fedyk (P802.1AEdk Editor) reviewed work done on Clause 20 and presented:

Simplified EDE Management adjusted for mapping, http://www.ieee802.org/1/files/public/docs2020/dk-fedyk-dot1aedk-simple-management-0520-v00.pdf

Disposition: terminology should align with existing .1AE figure 15-6.

Mick Seaman presented the first slide (Alternate PrY and SecY client relationships) of 
http://www.ieee802.org/1/files/public/docs2020/dk-seaman-privacy-protection-in-systems-0520-v00.pdf

Disposition: proceed with alternative B,  PrY/SecY combination offers single Private Port (secured) to user with frames not requiring any privacy protection identified by ISS connection_identifier subparameter (see 8092.1AC-2016 11.1 and 802.1CB-2017 6.2).

3. Meeting adjourned: the teleconference concluded 3.38 pm Eastern Time.