MeetingMinutes20230802

August 2, 2023 Meeting Minutes

Meeting commenced 1:02PM 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 (June 21, 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

• Moved: Tim H. Seconded: Greg S. No objections, abstentions or comments. Agenda approved.

Motion to approve Minutes (June 21, 2023)

• Minutes posted for June 21, 2023
• Moved : Greg S moved. Seconded: Dieter B. No objections, abstentions or comments. Minutes approved.

PKCS#11 v3.1

• Ballot has been completed, version 3.1 approved. Currently chasing up publication by TC Admin.

PKCS#11 v3.2

• Items tracked in Wiki

3.2 Work Items

• Item #3 - No update
• Item #6.3 Post Quantum Signatures
  • • Some comments raised by Dieter on 22-Jul-2023 Bob R to have a look at these comments and if necessary update the proposal.
• Item #9 - 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 GCM and CCM Wrapping
  • • Hamish C is on leave of absence item updates mentioned at the meeting of 21-June-2023 have not been made available yet.
• PC Item #3 C_SetPIN - No updates based on the expansion of scope - more work to be done

New Business

• New Work Item 12 - Raised by Jonathan S - PKCS11 Public/Private Key Linkage

Next Meeting

• Motion: Next meeting will be Aug 16.
• Moved: Bob R. Seconded: Tim H. No objections, abstentions, or comments. Motion is accepted.
• Motion: That Dieter B be granted a Leave of Absence for the meeting on 16 August, 2023. Moved: Valerie F. Seconded: Tim H. No objections, abstentions, or comments. Motion is accepted
• Motion: That Jonathan S be granted a Leave of Absence for the meeting on 16 August, 2023. Moved: Valerie F. Seconded: Tim H. No objections, abstentions, or comments. Motion is accepted

Call for Late Arrivals

• Added during the meeting

Motion to Adjourn

• Tim H moved, Dieter B seconded. No objections, abstentions, or comments. Meeting adjourned.
• Meeting Adjourned at 1:27 PM PDT