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Meetingminutes Minutes26042017
Bob Relyea edited this page Mar 4, 2025
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- Roll call (Tony C) - quorum achieved
- Roll call
- Review / approval of the agenda
- Review of previous meeting minutes (March 15, 2017) (March 29 did not have quorum)
- Deadlines (Tony C.)
- V3.0
- Items from PR comments on 2.4 - proposals required
- Item 12 – make the doc match the header file (Chris Z)
- Item 20 – might be replaced by work Dina is already doing (Owner needed)
- Item 13, 21 – provide proposal for the proposed documentation content for header file items noted (Owner needed)
- Items 14, 15, 16, 18, 19 – provide proposal for the proposed documentation content for header file items noted (Bob R)
- Item 17 – provide proposal for the proposed documentation content for header file items noted (Tim H)
- Items from PR comments on 2.4 - proposals required
- Additional ECC Curves (Darren J)
- Testing Profiles (Mark J & Anthony B.)
- Function table (Bob R)
- KMIP Mappings (Tim H)
- Associating Attributes to Wrapped Keys (Graham S)
- DSA text improvements (Dina K, Bob R & Tony C)
- TLS text improvements (Owner required)
- CKM_NULL (Owner required)
- C_LoginUser (Tim H)
- IPsec Derive (Bob R)
- Provisioning (Bob R)
- SP-800-108 - KDF (Darren J)
- Blockchain (David)
- Call for late arrivals
- Set next meeting date
- Adjourn
- Jeff moved. Greg seconded. No objections, comments or abstentions. Motion approved.
- April 12, 2017
- Jeff moved. Dieter seconded. No objections, comments or abstentions. Minutes approved.
- Reminder of May 1 deadline for ballot/motions on items to be included in v3.0
- With interruptions like ICMC, Tony wonders if moving to weekly meetings is necessary?
- Chris not on the call, deferred.
- Needs a new owner
Item 13, 21 – provide proposal for the proposed documentation content for header file items noted (New owner)
- Needs a new owner
Items 14, 15, 16, 18, 19 – provide proposal for the proposed documentation content for header file items noted (Bob R)
- no bob today, deferred.
Item 17 – provide proposal for the proposed documentation content for header file items noted (Tim H)
- tim not here, deferred.
- Sent a long email to Bob's team, waiting for feedback.
- deferred.
- Uploaded version 2, but had a small copy/paste error found by bob. will upload version 3 tomorrow. Bob: is it a good time to allocate identifier? Consensus is yes. Bob will send the allocated identifier.
- Motion to approve CKM_AES_KEY_WRAP_PAD proposal uploaded by Dieter B. 11 April 2017 with cut and paste error fixed and identifier added. Tim moved, Darren seconded. no objections, abstentions or comments. Motion Approved.
- no update.
- deferred.
- deferred.
- looking for new owner.
- deferred.
- deferred.
- No progress.
- posted a proposal on April 7. Thinks there are somethings that may generate heartache with some people, to reuse existing HW Object as a profile indicator. then the value points to a CK_ULONG and also modifies the policy to indicate the name for each of the policies in the header files. reuse of CK_VALUE as a CK_ULONG, that might give some aggregators or code that parses pk11 stuff generally, this may be another exception. tim prefers a new attribute, bob will update the proposal and reupload. Also will add some other clarifications around the HW object.
- Darren hoping to wrap things up in the next few days with Dieter.
- deferred, no update.
- Anyone that finds any issues after a proposal is official, please send the comment to the editors of the document and copy the pkcs11 list.
- Darren J joined late.
- Tony will reach out to Chris, Bob and Tim and see if they can make May 3 as "makeup" meeting, if they are available. If not, we will meet as expected on May 10, 2017.
- Jeff moved. Greg seconded. No objections, comments or abstentions. Motion approved.