MeetingMinutes20220907

September 7, 2022 Meeting Minutes

Meeting commenced 1:00 PM PDT

• Roll call (Bob) - quorum achieved.
• Greg S taking minutes.

Attendance

• Attendance noted in KAVI

Proposed agenda

• Roll call
• Approve Minutes (August 17, 2022)
• PKCS#11 v3.1
  • • Statement of Use
• PKCS#11 v3.2
  • • Work Items
    • Action Items
    • Work Items Deferred from 3.1
    • Public Comments Items
• v3.0 Errata
• New Business
• Next Meeting
• Call for Late Arrivals
• Adjourn

Motion to approve Agenda

• Greg S moved, Tony C seconded. No objections, abstentions or comments. Agenda approved.

Motion to approve Minutes (August 17, 2022)

• Minutes posted for August 17, 2022
• Greg S moved, Michaela K seconded. No objections, abstentions or comments. Minutes approved.

PKCS#11 V3.1

• Statements of Use (minimum of 3 required)
• Red Hat, Cryptsoft in preparation
• Previous Examples for V3.0 are at:
  • • Cryptsoft
    • Utimaco
    • ISC

PKCS#11 V3.2

3.2 Work Items

• Item #1 - Dieter B had some issues with previous version, Jonathan S has uploaded a new version for review on 7-Sep-2022 at Updated Async Proposal, please review for next meeting.
• Item #2 - Completed.
• Item #3 - No update.
• Item #4 - Completed.
• Item #5 - Bob needs to produce a refreshed version following comments.
• Item #6 - No update.
• Item #7 - Completed.
• Item #8 - Some responses received re trust objects, need to be reviewed and included in the proposal.

3.2 Action Items

• Action #1 - Closed.
• Action #2 - Closed.
• Action #3 - Closed.
• Action #4 - Closed.
• Action #5 - Closed.

Work Items Deferred Items from 3.1

• Item #1 - Closed.
• Item #2 - Closed.

Public Comments Items

• PC Item #1 No update.
• PC Item #2 Closed.
• PC Item #3 No update.

v3.0 Errata

• No update at this time, Greg S to follow up after Spec V3.1 tickets raised and accepted by TC Admin.

New Business

• None

Next Meeting

• some problems with the timetable as well as timing for ICMC 2023
• Motion: Next meeting will be September 28, 2022
• Greg S moved, Jonathan S seconded. No objections, abstentions or comments. Motion passed.

Call for Late Arrivals

• Gerald Stueve

Motion to Adjourn

• Gerald S moved, Hamish C seconded. No objections, abstentions or comments. Meeting adjourned.

Meeting Adjourned at 1:33 PM PDT