MeetingMinutes20230104

January 04, 2023 Meeting Minutes

Meeting commenced 1:01 PM PDT

• Roll call (Bob) - quorum achieved.
• Greg S taking minutes.

Attendance

• Attendance noted in KAVI

Proposed agenda

• Roll call
• Approve Minutes (December 07, 2022)
• PKCS#11 v3.1
  • • Statement of Use
• PKCS#11 v3.2
  • • Work Items
    • Action Items
    • Work Items Deferred from 3.1
    • Public Comments Items
• v3.0 Errata
• New Business
• Next Meeting
• Call for Late Arrivals
• Adjourn

Motion to approve Agenda

• Greg S moved, Dieter B seconded. No objections, abstentions or comments. Agenda approved.

Motion to approve Minutes (December 07, 2022)

• Minutes posted for December 07, 2022
• Greg S moved, Hamish C seconded. No objections, abstentions or comments. Minutes approved.

PKCS#11 V3.1

• Statements of Use (minimum of 3 required)
• Utimaco, ISC and Cryptsoft ones are prepared
• Motion to accept last meeting (December 07, 2022), Need todays minutes approved for next step.

PKCS#11 V3.2

3.2 Work Items

• Item #1 - Completed
• Item #2 - Completed.
• Item #3 - No update.
• Item #4 - Completed.
• Item #5 - No update.
• Item #6 - No update.
• Item #7 - Completed.
• Item #8 - No update.
• Item #9 - No Update.

3.2 Action Items

• Action #1 - Closed.
• Action #2 - Closed.
• Action #3 - Closed.
• Action #4 - Closed.
• Action #5 - Closed.

Work Items Deferred Items from 3.1

• Item #1 - Closed.
• Item #2 - Closed.

Public Comments Items

• PC Item #1 No Update.
• PC Item #2 Closed.
• PC Item #3 No update.
• PC Item #4 No update.

v3.0 Errata

• No update pending V3.1 being completed.

New Business

• Message from Jonathan S - email message December 15, 2022 interoperability issue using OAEP (optimal Asymmetric Encryption Padding for RSA)
  • • Discussion around Source type should be one of the specifiers even if the parameter is empty.
    • Greg S to add item to Wiki referencing email and minutes so that editors can check back to see if this can be made clearer.

Next Meeting

• Motion: Next meeting will be January 18, 2023
• Greg S moved, Tony C seconded. No objections, abstentions or comments. Motion passed.

Call for Late Arrivals

• None

Motion to Adjourn

• Dieter B moved, Greg S seconded. No objections, abstentions or comments. Meeting adjourned.

Meeting Adjourned at 1:18 PM PDT