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Meetingminutes Minutes16092020

Bob Relyea edited this page Mar 5, 2025 · 1 revision

September 16, 2020 Meeting Minutes

Meeting commenced 1:00 PM PDT

  • Roll call (Tony) - quorum achieved.
  • Tony taking minutes.

Attendance

  • Attendance noted in KAVI

Proposed agenda

  • Agenda
  • Roll call
  • Review / approval of the agenda
  • Approve Minutes September 2, 2020)
  • PKCS#11 V3.1
    • Wiki Items Review
        • CKM_ECDH Key Wrap - Contributions?
    • Meeting AIs
  • New Business
    • Item raised by Hamish
  • Next meeting
  • Call for late arrivals
  • Adjourn

Motion to approve Agenda

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

Motion to approve Minutes (September 2, 2020)

  • Minutes posted for September 2, 2020
  • Daniel M moved, Greg S seconded. No objections, comments or abstentions. Agenda approved.

PKCS#11 V3.1

Wiki Items Review

  • Tony walked through the wiki items and noted that most were complete but with some still outstanding.

F2F Meeting AIs

  • Tony C reviewied the AIs
  • All agreed cut off for PKCS#11 v3.1 AI & proposals (currently October 14, 2020) may be pushed back 2 weeks (to Oct 28, 202) ONLY if quorum is not reached at Sep 30 meeting.

CKM_ECDH Key Wrap

  • Discussed the fact that the blob construction was not specified and that there appeared to be no standard for this.
  • Jonathan S volunteered to draft a definition for the blob as its component parts - Jonathan to provide a spec delta
  • Tony C to add an AI

New business

  • Tony noted new content from Hamish C was received (by Dieter & Tony) following the discussion on the previous call.
    • Tony will follow up with Dieter for review actions.
  • ICMC2020 Bob R is speaking on PKCS#11 & TonyC is speaking on KMIP & PKCS#11
  • Email from Daniel noting inconsistencies in the public exponent
    • Tony to add AI for Editors to correct in the merge cleanup ensuring that the relevant details sit with the mechism content (rather than the spec content).
  • Bob R thanked folks who responded about live PKCS#11 v3.0 implementations for his presentation at ICMC.

Next meeting

  • Next meeting will be September 30, 2020 noting quorum ay affect AI completion deadline as above.

Call for late arrivals

  • 2 noted

Motion to Adjourn

  • Jerry S moved. Michael M seconded. No objections, comments or abstentions. Meeting adjourned.

Meeting Adjourned at 1:33 PM PDT

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