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MeetingMinutes20220330

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

March 30, 2022 Meeting Minutes

Meeting commenced 1:00 PM PDT

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

Attendance

  • Attendance noted in KAVI

Proposed agenda

  • Roll call
  • Review / approval of the agenda
  • Approve Minutes (Mar 16, 2022)
  • Co-chair/Secretary
    • we need a replacement co-editor and co-chair with Tony leaving.
  • PKCS#11 v3.1
  • PKCS#11 v3.2
    • FIPS indicators
  • v3.0 Errata
  • New Business
  • Next meeting
  • Call for late arrivals
  • Adjourn

Motion to approve Agenda

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

Motion to approve Minutes (March 16, 2022)

  • Minutes posted for March 16, 2022
  • Greg S moved, Hamish C seconded. No objections, abstentions or comments. Minutes approved.

Motion to Nominate Co-Chair

  • Motion moved to nominate Greg Scott as Co-Chair of PKCS11 TC.
  • Tim H moved, Greg S seconded. No objections, abstentions or comments. Motion approved.

Motion to Nominate Co-Editor

  • Motion moved to nominate Tim H as Co-Editor of PKCS11 TC.
  • Dieter B moved, Greg S seconded. No objections, abstentions or comments. Motion approved.

PKCS#11 V3.1

  • Some editorial comments received from Paul Knight, end of comment period is 16 April and so we are waiting to collect any additional comments and respond at the end of the comments period.

PKCS#11 V3.2

FIPS indicator

  • FIPS Indicators added to 3.2 work items

3.2 Work Items

  • Proposal #1 - Async Process for Keygen - Original proposal presented by Jonathan however this proposal will require some cross TC liaison. AS TC liaison Tim H will take action of the work Item and work to find a volunteer for the Aysnc Proposal work

3.2 Action Items

  • Action #1 - Changed owner to Tim H to Find an owner with KMIP Experience.
  • Action #2 - Appears to be a change in 3.1 which was a change of wording and reference to ECDH_AES Key Wrap - Noted by Hamish C - To be marked as unknown and if no interest in a couple of weeks then we will drop the item. Hamish C to take on the item
  • Action #3 - Jonathan S is not available deferred
  • Action #4 Add definition for CKA_Transport_Info from CKM_ECDH_Key_Wrap proposal - Dieter will Check as there seems to be an error re CKA_Transport_Info in the CKM_ECDH_Key_Wrap proposal and if this is the case the we will close the item.
  • Action #5 is closed.

Work Items Deferred Items from 3.1

  • Spec addition for CKA_??? from PR Comment review v2.40 - Oscar S not available
  • GetMechanismInfo related to SHA2 OAEP (as per Action #3 above)
  • NIST - waiting for NIST - expecting that an announcement is due on Post-Quantum. To be added to the work items when the Fips Indicators are added

Public Comments

  • Hamish C added as owner of Item 1 GCM & CCM
  • Tim H is owner for KMIP Wrappings but thinks we may have done this, Tim to check and get back to the committee.
  • C_SetPIN is not currently owned.

v3.0 Errata

  • Greg S has received some comments from Paul Knight and Chet Ensign re the v3.0 Errata, Greg S advised that he will find some time to begin reviewing where this was prior to Tony leaving, follow up and provide update next meeting.

New business

  • Advised by Hamish C that Entrust has renewed membership

Next meeting

  • Next meeting will be Apr 13, 2022
  • Bob R moved, Greg S seconded. No objections, abstentions or comments. Next Meeting Scheduled.

Call for late arrivals

  • None

Motion to Adjourn

  • Tim H moved, Dieter B seconded. No objections, abstentions or comments. Meeting adjourned.

Meeting Adjourned at 1:41 PM PDT

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