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Meetingminutes Minutes28102020

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

October 28, 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 (October 14, 2020)
  • PKCS#11 V3.1
      • PKCS#11 Profiles (Update - Tim H)
    • Wiki Items Review (Closing off v3.1)
    • Meeting AIs (Closing off v3.1)
  • New Business
    • v3.0 Webinar
  • Next meeting
  • Call for late arrivals
  • Adjourn

Motion to approve Agenda

  • Tim C Moved, Daniel M Seconded. No objections, comments or abstentions. Agenda approved.

Motion to approve Minutes (October 14, 2020)

  • Minutes posted for October 14, 2020
  • Tim H moved, Greg S seconded. No objections, comments or abstentions. Minutes approved.

PKCS#11 V3.1

PKCS#11 Profiles

  • Tim H addressed some comments for last week and made some small updates - also requested identifiers from BobR
  • Tim has also uploaded a zip file containing the test case files in the requested format.
  • Agreed to review on next call once folks have had a chance to review them.

Wiki & Action Items Review

  • Tony C walked through the wiki items and noted the editorial items that remain after all other open items were moved to the new PKCS #11 v3.2 wiki page.
  • Tony also noted the new column on the AIs to indicate that the item had been captured in the relevant document
  • Dieter noted that he and Daniel spotted an item missing that was raised in the September 16 meeting.
  • Tony to add missing item to the wiki.

New business

v3.0 Webinar

  • OASIS Staff had identified the first week in December for the Webinar
  • Tony asked for volunteers to assist with the webinar (speaking and/or drafting)
  • Bob & Tony to prepare draft presentation for TC Review

Next meeting

  • Next meeting will be November 18, 2020 (pushed back 1 extra week to avoid Veterans day).

Call for late arrivals

  • 1 noted

Motion to Adjourn

  • Tim H moved. Daniel M & Jonathan S seconded. No objections, comments or abstentions. Meeting adjourned.

Meeting Adjourned at 1:21 PM PDT

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