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MeetingMinutes20231108

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

November 08, 2023 Meeting Minutes

Meeting commenced 1:03 PM PDT

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

Attendance

  • Attendance noted in KAVI

Proposed agenda

  • Roll call
  • Review / approval of the agenda
  • Approve Minutes (October 25, 2023)
  • 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

  • Motion: That the agenda for this meeting be approved.
  • Moved: Greg S. Seconded: Hamish C. No objections, abstentions or comments. Agenda approved.

Motion to approve Minutes (October 25, 2023)

  • Motion: That the minutes posted for October 25, 2023 be approved.
  • Moved: Greg S. Seconded: Jonathan S. No objections, abstentions or comments. Minutes approved.

PKCS#11 v3.2

  • Items tracked in Wiki

3.2 Work Items

  • Item #3 - Dieter has forwarded a Proposal on what the RNG Flag means to the mailing list but notes that he has not seen this coming through the reflector. Also noted by other attendees that they have not seen this message coming through. Please review document for vote at next meeting.
  • Item #6.1 No update.
  • Item #6.2 No update
  • Item #6.3 No Update.
  • Item #9 No update.
  • Item #13 No update.
  • Item #15 No update.

3.2 Action Items

  • 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 working through Darren's comments on working draft 5 and is working on a further draft.
  • PC Item #3 C_SetPIN - No Update.
  • PC Item #6 - Dieter has posted a message regarding an issue in the specification with Edwards Key Pairs.

New Business

  • None.

Next Meeting

  • Motion: Next meeting will be December 06.
  • Moved: Greg S. Seconded: Jonathan S. No objections, abstentions, or comments. Motion passed.

Call for Late Arrivals

  • Valerie F, Dieter B.

Motion to Adjourn

  • Motion: That the meeting be adjourned.
  • Moved: Jonathan S. Seconded: Hamish C. No objections, abstentions, or comments. Meeting adjourned.
  • Meeting Adjourned at 1:33PM PDT
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