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MeetingMinutes16022022
Bob Relyea edited this page Mar 5, 2025
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- Roll call (Bob) - quorum achieved.
- Greg S taking minutes.
- Attendance noted in KAVI
- Roll call
- Review / approval of the agenda
- Approve Minutes (Feb 02, 2022)
- Co-chair
- we need a replacement co-editor and co-chair with Tony leaving.
- PKCS#11 v3.1
- Approve WD-11 again
- PKCS#11 v3.2
- FIPS indicators
- v3.0 Errata
- New Business
- Next meeting
- Call for late arrivals
- Adjourn
- Tim H moved, Daniel M seconded. No objections, comments or abstentions. Agenda approved.
- Minutes posted for February 2, 2022
- Johnathon S moved, Hamish C seconded. No objections, comments or abstentions. Minutes approved.
- No nominations at this point.
- No nominations at this point.
- Noted that the motion to proceed with the Specification and Profiles in a combined motion had some technical errors as the test cases were not included in the zip file uploaded to Kavi. Bob R and Greg S have been in contact with TC Admin and have worked out a path forward. In short the motion from last meeting is to be rescinded and two motions for the Specification and profiles are to be raised with appropriate documents loaded into Kavi.
- I move that The TC approve that the motion approved in the meeting of February 2, 2022 to approve PKCS#11 Specification Version 3.1 Working Draft 11 and PKCS#11 Profiles Version 3.1 Committee Specification draft 01 Update2 along with all associated artifacts packaged together in pkcs11-spec-v3.1-wd11.zip as a Committee Specification Draft be rescinded and that corrected motions be raised.
- Greg S moved, Johnathan S seconded. No objections, comments or abstentions. Motion approved.
- I move that the TC approve PKCS#11 Specification Version 3.1 Working Draft 11 along with all associated artifacts packaged together in pkcs11-spec-v3.1-wd11-rev2.zip as a Committee Specification Draft and designate the PDF version of the specification as authoritative. I further move that the TC approve submitting this document for 30 days public review.
- Greg S moved, Dieter B seconded. No objections, comments or abstentions. Motion approved.
- I move that the TC approve PKCS#11 Profiles Version 3.1 CSD01 Update2 along with all associated artifacts packaged together in pkcs11-profiles-v3.1.zip as a Committee Specification Draft and designate the PDF version of the specification as authoritative. I further move that the TC approve submitting this document for 30 days public review.
- Greg S moved, Daniel M seconded. No objections, comments or abstentions. Motion approved.
- No change to current status
- Comments received from Paul Knight, Greg S to process this for next meeting.
- Short discussion regarding comments about CKF_RNG, CKR_RANDOM_NO_RNG and C_GenerateRandom Daniel M picked up from pkcs11-comments list. Suggested that this could be a topic for next meeting after people have had a chance to think about this.
- Next meeting will be March 2, 2022
- Moved Bob R, Seconded Greg S. No objections, comments or abstentions. Next Meeting Scheduled.
- None
- Tim H moved, Daniel M seconded. No objections, comments or abstentions. Meeting adjourned.