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Meetingminutes Minutes260052021

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

May 26, 2021 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 (May 12, 2021)
  • PKCS#11 V3.1
    • HSS discussion
      • Strength Summary
    • Wiki & Actions Items Review (Closing off v3.1)
      • Line by line review
  • New Business
  • Next meeting
  • Call for late arrivals
  • Adjourn

Motion to approve Agenda

  • Tim H moved, Daniel M seconded. No objections, comments or abstentions. Agenda approved.

Motion to approve Minutes (May 12, 2021)

  • Minutes posted for May 12, 2021
  • Tim H moved, Dieter B & Greg S seconded. No objections, comments or abstentions. Minutes approved.

PKCS#11 V3.1

HSS Proposal

  • Tony C noted positive email to the list from Daniel M
  • Bob R Agreed it was good to go and suggested a motion
Motion to accept the latest update on HSS into the Spec WD04
  • Bob R moved, Daniel M seconds. No objections, comments or abstentions. Motion approved

Wiki & Actions Items Review (Closing off v3.1)

  • Tony C noted that Dieter B would roll in the latest HSS spec details and that he and Tony would work to get WD04 out for review ASAP
  • Tony C noted that WD references in the wiki (recently updated by Dieter) for WD03 will remain constant for WD04 so folks are free to review items at this point so they can be marked off

IKE

  • Daniel M noted an email he had sent to the group on IKE noting a few typos and had more review to follow.
  • Bob R noted that there was a difference in IKE v2 was different from IKE v1 in terms of key blocks returned. And required additional text for the spec
  • Text to be inserted explaining the difference between the two mechanisms once review is complete. Daniel to review further.

New business

  • Bob R queried timing for submissions for v3.2
  • Tony C noted that the wiki page was up so submissions could be taken at any time.
  • Bob R to provide new item prior to next meeting.

Next meeting

  • Next meeting will be June 9, 2021.

Call for late arrivals

  • 0 noted

Motion to Adjourn

  • Daniel M moved. Dieter B seconded. No objections, comments or abstentions. Meeting adjourned.

Meeting Adjourned at 1:15 PM PDT

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