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MeetingMinutes01122022

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

January 12, 2022 Meeting Minutes

Meeting commenced 1:01 PM PDT

  • Roll call (Bob) - quorum achieved.
  • Greg S volunteered to take minutes.

Attendance

  • Attendance noted in KAVI

Proposed agenda

  • Roll call
  • Review / approval of the agenda
  • Approve Minutes (Dec 8, 2021)
  • Co-chair/Secretary
    • we need a replacement secretary and co-chair with Tony leaving.
  • PKCS#11 v3.1
    • WD Status
    • Profiles update
    • Wiki & Actions Items Review (Closing off v3.1)
      • Line by line review
  • PKCS#11 v3.2
    • Packing of data structures on non-x86 Windows platforms
    • FIPS indicators
  • v3.0 Errata
  • New Business
  • Next meeting
  • Call for late arrivals
  • Adjourn

Motion to approve Agenda

  • Tim H moved, Greg S seconded. No objections, comments or abstentions. Agenda approved with addition of ECDH Keywrap issue.

Motion to approve Minutes (December 8, 2021)

  • Minutes posted for December 8, 2021
  • Daniel M moved, Hamish C seconded. No objections, comments or abstentions. Minutes approved.

Motion to Nominate Co-Chair

  • Dieter B noted some changes in his organisation which may mean he is unable to take up this role.
  • Decided to defer until future developments

Motion to Nominate Secretary

  • Nominated Greg Scott
  • Moved Tim H. Jonathan S. Seconded. No objections, comments or abstentions.

Co-Editor

  • Dieter B is still planning to maintain his role as editor. Bob R indicated that he will put this on the agenda as having co-editors is important to complete this task.

PKCS#11 V3.1

WD Status

  • WD has been posted, no changes.

Wiki & Actions Items Review (Closing off v3.1)

  • Two main points outstanding re 3.1 work items from Wiki
  • Item 13 - review - Bob to review item
  • Item 18 - Bob noted discussion to follow - Deprecation note was added to incorrect section, Dieter corrected and this should now be marked as completed.
  • Tim H updated Wiki to reflect that the item is done.
  • Greg S to circulate motion text prior to next meeting.

Profiles update

  • No outstanding changes to profiles, completed

PKCS#11 V3.2

ECDH Keywrap

  • Proposal is up on document register for people to Review Rework of the ECDH AES KEY WRAP mechanism to remove format ambiguities and to make it FIPS compliant
  • Remove the deprecation note completely, i.e. deprecate existing CKM_ECDH_AES_KEY_WRAP only when we have something new (although currently it cannot be used since it’s not cleanly defined…)
  • Add two new mechanisms, one working with Montgomery curves (i.e. actually just a new name for CKM_ECDH_AES_KEY_WRAP) and another new one working with Weierstrass curves
  • Daniel M to post new identifier names on list and Bob R will issue numbers
  • Plan to vote on this next week

Packing of data structures on non-x86 Windows platforms

  • Johnathan S confirmed that a windows ARM device pointed at Mozilla it downloaded ARM native version of Firefox
  • Windows on ARM will load a Windows x86 DLL translates x86 code into ARM
  • Clarification needs to be added for packing on Windows for all platforms
  • Daniel to put proposal for next Meeting

FIPS indicator

  • No change to current status

v3.0 Errata

  • Deferred to next meeting

New business

  • Baseline Protocol - Approach from this group - Bob to respond to the group asking if they have mechanisms they would like to standardise then they should propose them and we will see if there is any interest

Next meeting

  • Next meeting will be Jan 26, 2022
 Moved Tim H, Seconded Dieter B. No objections, comments or abstentions. Next Meeting Scheduled. 

Call for late arrivals

  • 1 Noted

Motion to Adjourn

  • Tim H moved. Daniel M seconded. No objections, comments or abstentions. Meeting adjourned.

Meeting Adjourned at 1:55 PM PDT

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