DRAFT Minutes of an 802.1 Security Task Group teleconference held Tuesday 19th May 2020 11.00 am Eastern Time

Attendees:

Amelia Andersdotter (Independent)
Rich Dubrawski (Viasat Inc)
Don Fedyk (LabN Consulting)
Jodi Haasz (IEEE Staff)
Jerome Henry (Cisco)
Randy Kelsey (Engineering Solutions, Inc.)
Glenn Parsons (Ericsson)
Karen Randall (Randall Consulting)
Max Riegel (Nokia)
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

- P802E Recommended Practice for Privacy Considerations for IEEE 802 Technologies
  1st Recirculation Ballot Comment Resolution
   

2. P802E: 1st Recirculation Ballot Comment Resolution

Jerome Henry (P802E Editor) presented the proposed disposition of comments:

http://www.ieee802.org/1/files/private/802-e-drafts/d2/802E-d2-0-sponsor-pdis0.pdf

Following discussion it was agreed (none dissenting) that the draft would be recirculated (2nd recirculation) without further changes to the draft or the comment responses.

[A file copy of the proposed disposition has been renamed as "...-dis" to reflect conclusion of this stage of the ballot. This copy also notes those comments received on the initial ballot that accompanied a Disapprove, were must Be Satisfied, and where the commenter has not agreed that they have been satisfactorily resolved.
http://www.ieee802.org/1/files/private/802-e-drafts/d2/802E-d2-0-sponsor-dis.pdf
]

3. Meeting adjourned: the teleconference concluded 11.52 am Eastern Time.