MeetingMinutes20230329

March 29, 2023 Meeting Minutes

Meeting commenced 1:00PM PDT

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

Attendance

• Attendance noted in KAVI

Proposed agenda

• Roll call
• Review / approval of the agenda
• Approve Minutes (March 15, 2023)
• PKCS#11 V3.1
• PKCS#11 v3.2
  • • Work Items
    • Action Items
    • Work Items Deferred from 3.1
    • Public Comments Items
• New Business
• Next meeting
• Call for late arrivals
• Adjourn

Motion to approve Agenda

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

Motion to approve Minutes (March 15, 2023)

• Minutes posted for March 15, 2023
• Dieter B moved, Tony C seconded. No objections, abstentions or comments. Minutes approved.

PKCS#11 v3.1

• Tickets lodged with TC Admin

PKCS#11 v3.2

3.2 Work Items

• Item #1 - Completed.
• Item #2 - Completed.
• Item #3 - No update.
• Item #4 - Completed.
• Item #5 - Completed.
• Item #6 - No update.
• Item #7 - Completed.
• Item #8 - Moved to accept the Trust Objects Proposal. Bob R moved, Greg S seconded. No objections, abstentions or comments. Motion is carried.
• Item #9 - No update.
• Item #10 – No update.
• Item #11 - No update.

3.2 Action Items

• Action #1 - Closed.
• Action #2 - Closed.
• Action #3 - Closed.
• Action #4 - Closed.
• Action #5 - Closed.
• Action #6 - No Update.
• Action #7 - No Update.
• Action #8 - Closed.
• Action #9 - Closed.

Work Items Deferred Items from 3.1

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

Public Comments Items

• PC Item #1 - Hamish will update the proposal.
• PC Item #2 - Closed.
• PC Item #3 - Closed.

New Business

• March 8 emails - P11 Commments - 2 emails sent to comments as follows:
  • • Small issues in PKCS#11
    • PKCS #11 Cryptographic Token Interface Current Mechanisms Specification Version 2.40, - 2.7 HMAC mechanisms
    • Items to be added to Comments on Wiki (Greg S)
    • Question from Valerie about PKCS11 Comments list - Greg to follow up on subscribing to lists.

Next Meeting

• Bob R. Zoom meeting to be used.
• Motion: Next meeting will be April 12 using the Zoom link.
• Greg S moved, Hamish 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 1:24 PM PDT