MeetingMinutes20240410

April 10, 2024 Meeting Minutes

Meeting commenced 1:00 PM PT

• Roll call taken by Valerie, quorum achieved.
• Valerie F taking minutes.

Attendance

• Attendance: Valerie Fenwick, Tim Hudson, Tony Cox, Mike Markowitz, Scott Marshall, Jonathan Schulze-Hewett, Daniel Duenas, Darren Johnson, Dieter Bong

Proposed agenda

• Roll call
• Review / approval of the agenda
• Approve Minutes (March 27, 2024)
• PKCS#11 v3.2
  • Work Items
  • Action Items
  • Public Comments Items
• PKCS#11 V3.0 Errata
• New Business
• Next Meeting
• Call for late arrivals
• Adjourn

Motion to approve Agenda

• Motion: That the agenda for this meeting be approved.
• Moved: Darren. Seconded: Tim. No objections, abstentions or comments. Agenda approved.

Motion to approve Minutes

• Motion: That the minutes posted for March 27, 2024 be approved.
• Moved: Tim. Seconded: Darren. No objections, abstentions or comments. Minutes approved.

PKCS#11 v3.2

• Items tracked in Wiki

3.2 Work Items

• Item #6.1: Some discussion on the mailing list. Bob has one open for next meeting. Darren's comments / questions have been addressed.
• Item #9 : No updates.
• Item #15: No updates.
• Item #16: No updates. May get pushed to 3.3. Darren feels okay pushing this to 3.30. Let's discuss one more time & decide to push or hold in 3.2

3.2 Action Items

• No Updates.

Public Comments Items

• PC Item #1.
  • • Could someone follow-up with the person that provided the comment now that the minutes are published?
      • • Darren will follow up
    • Needs to be added to v3.2 base spec working draft. Dieter will be sure it is added to base spec.

PKCS#11 v3.0 Errata

• Minutes from Jan 31, 2024 meeting added to our documents repo: https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=71794&wg_id=922ef643-1e10-4d65-a5ea-018dc7d3f0a4

New Business

• Darren would like to introduce a new data type for SP800 for the KDF, hopefully for inclusion for 3.2, if proposal is not controversial. Committee generally agrees that it will be better to take the small change in now, instead of waiting for v 3.3. Darren will upload to our document repository.

Next Meeting

• Motion: set next meeting for April 24, 2024
• Tim moved to set next meeting for April. Seconded: Darren. No objections, abstentions, or comments. Motion passed.

Call for Late Arrivals

• Dieter Bong

Motion to Adjourn

• Motion: That the meeting be adjourned.
• Moved: Tim. Seconded Darren. No objections, abstentions, or comments. Meeting adjourned.
• Meeting Adjourned at 1:24 PM PT