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MeetingMinutes20220608
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 (May 25, 2022)
- PKCS#11 v3.1
- Motion 1 - Comments are non-Material
- Motion 2 - Special Majority Vote for Specification v3.1
- Motion 3 - Special Majority Vote for Profiles V3.1
- PKCS#11 v3.2
- v3.0 Errata
- New Business
- Next meeting
- Call for late arrivals
- Adjourn
- Greg S moved, Dieter B seconded. No objections, abstentions or comments. Agenda approved.
- Minutes posted for May 25, 2022
- Greg S moved, Hamish C seconded. No objections, abstentions or comments. Minutes approved.
- Greg S Advised he had reviewed the comments received, noted their context and had reviewed the updated specification document that Dieter B had prepared and uploaded.
- To ensure that the comments were available to the TC, saved the Jira Ticket to a PDF and loaded it into the TC Document repository.
- Prepared a comment resolution log, confirmed that it matched the updated specification document and uploaded it to the TC Document repository. The TC needs to accept that this comment resolution log is an accurate summation that the log is an accurate record of the changes made to the specification document.
- Motion: That the TC agrees that the comments received during the public review period for PKCS #11 Specification Version 3.1 Committee Specification Draft 01 were non-material and that the revised pkcs11-spec-v3.1-csd02-wd01.docx at https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/69913/pkcs11-spec-v3.1-csd02-wd01.docx reflects all comments received and further that the comment-resolution-log-pkcs11-spec-v3.1-csd01-approved.pdf at https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70011/comment-resolution-log-pkcs11-spec-v3.1-csd01-approved.pdf is an accurate record of the resolution of the comments received.
- Greg S Moved, Dieter B Seconded, No objections, abstentions or comments. Motion Carried.
Motion to move PKCS #11 Specification Version 3.1 Committee Specification Draft to a Special Majority Ballot
- Motion: I move that the Chair request that TC Administration hold a Special Majority Vote to approve PKCS #11 Specification Version 3.1 Committee Specification Draft 02 contained in https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/69913/pkcs11-spec-v3.1-csd02-wd01.docx as a Committee Specification. I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented in https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70011/comment-resolution-log-pkcs11-spec-v3.1-csd01-approved.pdf and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange).
- Greg S Moved, Gerry S Seconded, No objections, abstentions or comments. Motion Carried.
Motion to move PKCS #11 Profiles Version 3.1 Committee Specification Draft to a Special Majority Ballot
- Motion: I move that the Chair request that TC Administration hold a Special Majority Ballot to approve PKCS #11 Profiles Version 3.1 Committee Specification Draft 02 contained in https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/69731/pkcs11-profiles-v3.1-csd02.html as a Committee Specification.
- Greg S Moved, Hamish C Seconded, No objections, abstentions or comments. Motion Carried.
- Item #1 - Async Process for Keygen - No progress.
- Item #2 - Completed.
- Item #3 - No update.
- Item #4 - Completed.
- Action #1 - Closed.
- Action #2 - Closed
- Action #3 - Jonathan Not Available.
- Action #4 - Closed
- Action #5 - Closed.
- Spec addition for CKA_??? from PR Comment review v2.40 - Oscar S not available
- GetMechanismInfo - Related to Action Item 3 - Potential drop
- PC Item #1 New Mechanism with new parameters to return the IV. - Hamish to continue investigation
- PC Item #2 Closed
- PC Item #3 C_SetPIN is not currently owned and may be dropped.
- No update at this time, Greg S to follow up after Spec V3.1 is processed.
- None
- Next meeting will be June 22, 2022
- Greg S moved, Dieter S seconded. No objections, abstentions or comments. Motion passed.
- One member added
- Hamish C moved, Greg S seconded. No objections, abstentions or comments. Meeting adjourned.