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Meetingminutes Minutes27052020

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

May 27, 2020 Meeting Minutes

Meeting commenced 1:00 PM PST

  • Roll call (Tony) - quorum achieved.
  • Tony taking minutes.

Attendance

  • Attendance noted in KAVI

Proposed agenda

  • Agenda
  • Roll call
  • Review / approval of the agenda
  • Approve Minutes (May 13, 2020)
  • PKCS#11 V3.0 Status
  • PKCS#11 V3.1
    • Wiki Items Review
      • IKE Proposal Review (Bob R)
      • HSS Spec Proposal (Michelle)
      • C_Decrypt / C_DecryptFinal behavior (Bob R)
      • CKM_ECDH Key Wrap (Dieter B & Bob R)
      • HKDF Amendmments (Tim H & Bob R)
    • F2F Meeting AIs
  • New Business
  • Next meeting
  • Call for late arrivals
  • Adjourn

Motion to approve Agenda

  • Tim H moved, Jerry S seconded. No objections, comments or abstentions. Agenda approved.

Motion to approve Minutes

  • Minutes posted for May 13, 2020
  • Tim H moved, Jerry S seconded. No objections, comments or abstentions. Minutes approved.

PKCS#11 V3.0 Status

  • Tony noted that V3.0 documents were still out for public review until May 31, 2020.

PKCS#11 V3.1

Wiki Items Review

Profile & Test Case XML

  • Tim H - no update

IKE Proposal

Motion to include IKE Proposal for v3.1
  • Motion to include IKE Proposal in the appropriate into v3.1 documents (Specification/Current Mechanisms) - Bob R moved & Tim H seconded. No objections, comments or abstentions. Motion passes

HSS Spec Proposal

  • Michelle - Updates provided as noted on previous call.
  • Discussion about error codes in the caase where key-gen takes too long. This has some relevance to asynch processing and polling for results.
  • Further discussion on external references was noted including inconsistent and missing references. Tony to add Ai for editors to conduct a fullreview of the doc and update the reference section.
  • Tony C to record an AI for the error code and if this proposal is raised in time, it can be considered for v3.1. Asynch is a separate proposal
Motion to include HSS Spec Proposal for v3.1
  • Motion to include HSS Spec Proposal in the appropriate into v3.1 documents (Specification/Current Mechanisms) - Michael moved & Jonathon seconded. No objections, comments or abstentions. Motion passes

C_Decrypt / C_DecryptFinal behavior

Motion to include IKE Proposal for v3.1
  • Motion to include C_Decrypt / C_DecryptFinal behavior edits (including editorial changes posted to reflector) in the appropriate into v3.1 documents (Specification/Current Mechanisms) - Tim H moved & Dieter B seconded. No objections, comments or abstentions. Motion passes

CKM_ECDH Key Wrap

  • Dieter & Bob R - Text to be added - final review needed prior to motion.

HKDF Amendmments

  • Bob R noted proposal was complete but raised item of Change TLS name to GCM. Bob will note this as a separate item (Add IV generatror to match TLS IV generation) to the two existing changes rolled up for HKDF.
Motion to include HKDF Amendments for v3.1
  • Motion to include HKDF Amendments in the appropriate into v3.1 documents (Specification/Current Mechanisms) - Bob R moved & Tim H seconded. No objections, comments or abstentions. Motion passes

Async Process

  • Jonathan - noted no movement so far - needs an offline discussion with some KMIP folks to replicate the approach.

F2F Meeting AIs

  • Tony reviewed the AIs, updated status and recorded anticipated due date where provided.
  • Add proposal for TLS IV - mark for discussion on next call.
  • CKA ec point discussion for next meeting.

New business

  • None

Next meeting

  • Next meeting will be June 10, 2020.

Call for late arrivals

  • 0 noted

Motion to Adjourn

  • Tim H moved. Jerry S seconded. No objections, comments or abstentions. Meeting adjourned.

Meeting Adjourned at 1:35 PM PST

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