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Meetingminutes Minutes08062016

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Bob Relyea edited this page Mar 5, 2025 · 2 revisions

June 8, 2016 Meeting Minutes

Meeting commenced 8:00PM GMT

  • Roll call (Valerie) - quorum achieved

Quorum details

  • Minimum members needed for quorum = 15
  • Members attended (13/15 - 87%) :
      • Bong, Dieter
      • Chao, Hai-May
      • Cox, Tony
      • Fenwick, Valerie
      • Gleeson, Susan
      • Hudson, Tim
      • Joseph, Mark
      • Leiseboer, John
      • Powers, Mark
      • Puri, Ajai
      • Relyea, Robert
      • Rich, Bruce
      • Zimman, Chris

Proposed agenda

  • Review / approval of the agenda
  • Review of previous meeting minutes May 11, 2016
  • V2.40
    • Errata Process update
  • Header files/GitHub
  • V3.0
    • When/where to set identifiers
      • Valerie's proposal
    • TLS 1.X text improvements - Dina
    • DSA text improvements, new mechanism - Dina
    • HMAC general mechanism. Signature length of 0 - Dina
      • Ballot results
    • SHA3/Shake - Bob R
    • ChaCha20 - Chris Z
    • Poly1305 - Chris Z
    • ECDH Key Derivation - Christian
    • EncryptCancel, DigestCancel, etc - Valerie
    • C_GenerateRandom - Christian/Dieter
    • C_renameToken, ChangeLabel and/or ClearTOken - Oracle
    • CKA_UUID - Oracle
    • Associating Attributes to Wrapped Keys - Graham S.
    • AEAD - Message Based Encryption Functions (BobR)
    • AES GCM proposal (Bob R)
    • Extending Function table (Bob R)
    • Forking (remove fork behaviour from standard, add fork_safe flag) - BobR
    • C_LoginUser (Hai-May)
    • KMIP mappings - Tim
  • NIST CMVP Feedback - Tim.
  • New Business
  • Review Action Items
  • Adjourn
Motion to approve Agenda
  • Tim Moves, Sue seconds, no comments, objections or abstentions. Agenda approved.

Motion to approve meeting minutes

v2.40

Errata process update

  • Valerie - update is still in process with Chet

Header Files

Use of GitHub

  • Valerie: Chet & TC admin have reviewed the repository that Chris Z has set up.
  • nothing populated yet.
  • Reminder: this is not an official TC work product/area. It is simply a collaboration tool for ongoing development.

v3.0

When/where to set identifiers

  • Standing rule designed to cover this
  • General discussion on standing rule concerning allocation of identifiers
  • Valerie to work with TC admin to take this forward

Motion to approve standing rule

DSA text improvements, new mechanism - Dina

  • Deferred

TLS 1.X text improvements - Dina

  • Deferred

HMAC general mechanism. Signature length of 0 - Dina

  • Deferred

SHA3/Shake - Bob R

  • Deferred

ChaCha20 - Chris Z

  • Deferred

Poly1305 - Chris Z

  • Deferred

ECDH Key Derivation - Christian/Deiter

  • Dieter: posted a cortretion - no further comments received.
  • Bob R: Noted that some identifiers had been used

Motion ballot approve ECDH Key Derivation

  • Motion to approve take ECDH Key Drivation proposal to ballot once identifiers have been allocated
  • Tim Moves, Dieter seconds, no comments, objections or abstentions. Motion carried

EncryptCancel, DigestCancel, etc - Valerie

  • Deferred

C_GenerateRandom - Deiter & Christian

  • Dieter provided a brief overview of two proposed extensions to retrieve random
  • Intent to align with the KMIP 1.3 functionality
  • Tim voluteerd to take to the KMIP TC

C_renameToken, ChangeLabel and/or ClearToken - Oracle

  • Deferred

CKA_UUID - Oracle

  • Deferred

Associating Attributes to Wrapped Keys - Graham S.

  • Graham sent out his proposal
  • Valerie to check status with Graham for next call
  • Tim is workign on more detailed feedback

AEAD - Message Based Encryption Functions (BobR)

  • Deferred

AES GCM proposal (Bob R)

  • Deferred

Extending Function table (Bob R)

  • Deferred

Forking (remove fork behavior from standard, add fork_safe flag) - Bob R

  • Deferred

C_LoginUser (Hai-May)

  • Deferred

KMIP mappings (Tim H)

  • Deferred

NIST CMVP Feedback

  • Tim sent out draft to chairs for quick feedback prior to upload

Valerie away

  • Valerie will be away until the end of June - Bob R will be available to run the next meeting.

Next meeting date

  • 22nd June, 2016

New Topic

  • none

Action Items

Call for late arrivals

  • 2 members noted

Motion to Adjourn

  • Tim moves. Sue seconds. No objections. No abstentions. Meeting adjourned.

Meeting Adjourned at 8:50PM GMT

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