MeetingMinutes20230426

April 26, 2023 Meeting Minutes

Meeting commenced 1:01PM 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 (April 12, 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

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

Motion to approve Minutes (April 12, 2023)

• Minutes posted for April 12, 2023
• Dieter B moved, Jonathan S seconded. No objections, abstentions or comments. Minutes approved.

PKCS#11 v3.1

• Ballot closed, now out for public review

PKCS#11 v3.2

• Items tracked in Wiki

3.2 Work Items

• Item #3 - No update.
• Item #6 - No update.
• Item #9 - No update.
• Item #10 – No update.
• Item #11 - No update.

3.2 Action Items

• Action #6 - No Update.
• Action #7 - No Update.

Work Items Deferred Items from 3.1

• No items outstanding.

Public Comments Items

• PC Item #1 - Some progress and feedback - V3 has been started and expected to be out next week.
• PC Item #3 - Proposal pushed out by Tim for review C_SetPINUser-C_InitPINUser-v2a.pdf

New Business

• Discussion re minutes format

Next Meeting

• Motion: Moved that Bob R is granted a Leave of absence for May 10, 2023
• Valerie F moved, Greg S seconded. No objections, abstentions or comments. Motion passed.
• Motion: Next meeting will be May 10.
• Valerie F moved, Hamish C & Dieter S seconded. No objections, abstentions, or comments. Motion passed.

Call for Late Arrivals

• Valerie F.

Motion to Adjourn

• Dieter B moved. Valerie F seconded. No objections, abstentions, or comments. Meeting adjourned.
• Meeting Adjourned at 1:16 PM PDT