-
Notifications
You must be signed in to change notification settings - Fork 14
Meetingminutes Minutes17042019
Bob Relyea edited this page Mar 4, 2025
·
1 revision
- Roll call (Tony) - quorum achieved.
- Attendance noted in KAVI
- Roll call
- Review / approval of the agenda
- Approve Minutes (April 3, 2018)
- ICMC 2019 Interop
- V3.0 Items
- Review v3.0 Spec & Mechanisms Status
- CKM_Null
- HKDF
- Outstanding comments
- Review header files Status
- Profiles document Status
- Usage Guide Status
- Planning to review/complete
- Review v3.0 Spec & Mechanisms Status
- New business
- Next meeting
- Call for late arrivals
- Adjourn
- Jerry S moved, Dieter B seconded. No objections, comments or abstentions. Agenda approved.
- April 3, 2019
- Daniel M moved. Jerry S seconded. No objections, comments or abstentions. Minutes approved.
- Tony C: TC Admin has set up interop subcomittee. Tony invited interested members to join.
- Interop subcomitte meeting to be held next week to sort out technical details for the interop. Tony encouraged participants to join the subcommittee if they haven't already done so.
- Bruce questioned membership of the subcommittee - Tony responded that it is open to all PKCS#11 TC members
- Valerie to organise informal get together of TC members at ICMC
- Discussion about approval status for PKCS#11 v3.0 - minutes from F2F still valid regarding CKM_NULL. It just needs a volunteer to draft some small content.
- Daniel to draft some text for meeting in two weeks ands if nothing is provided by then, the TC will consider making an alternatice motion to push it to PKCS#11 v3.1. Tim will assist Daniel as necessary. The text for the CKM_NULL appears trivial.
- Work complete
- Bob R approved, Bruce R seconded. No objections, comments or abstentions. Motion approved
- No comments received beyond https://www.oasis-open.org/apps/org/workgroup/pkcs11/message.php/201904/msg00017.html
- Tony C called on editors to simply draft apporpriate text and responsibility then falls to the TC members to either comment or approve the text.
- Awaiting final approval with Spec & Mechanisms
- Header files updated with new items during meeting.
- Pending further work but needs 3 issues resolved
- Bob R to put in CKP_PUBLIC_CERTIFICATES_TOKEN https://www.oasis-open.org/apps/org/workgroup/pkcs11/message.php/201904/msg00018.html
- Tim H to remove the CKA_USER reference in https://www.oasis-open.org/apps/org/workgroup/pkcs11/message.php/201904/msg00019.html which Bob indicated was probably just a left-over from a much earlier pre-v2.40 proposal
- Dieter B to fix the typo noted at https://www.oasis-open.org/apps/org/workgroup/pkcs11/message.php/201904/msg00020.html
- Bob R approved. Daniel M seconded. No objections, comments or abstentions. Motion approved
- Deferred - John L not present
- Work to continue with items for review on next week's call
- Final review in two weeks and hopefully push to CSD at that point.
- Question raised (Hamish) regarding members whose company names change and impact on voting rights
- Tony responded that as per usual TC practice, if all other criteria were met, voting rights would then be established once membership established under correct company name.
- Next meeting will be 24 April 2019. Noted that this is a public holiday in Australia but quorum should be able to be established.
- 3 noted
- Jerry S moved. Bruce R seconded. No objections, comments or abstentions.