MeetingMinutes20220622

June 22, 2022 Meeting Minutes

Meeting commenced 1:01 PM PDT

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

Attendance

• Attendance noted in KAVI

Proposed agenda

• Roll call
• Approve Minutes (June 8, 2022)
• PKCS#11 v3.1
  • • Waiting for Minutes of June 8, 2022 to be approved
• PKCS#11 v3.2
  • • Work Items
    • Action Items
    • Work Items Deferred from 3.1
    • Public Comments Items
• v3.0 Errata
• New Business
• Next meeting
• Call for late arrivals
• Adjourn

Motion to approve Agenda

• Hamish C moved, Greg S seconded. No objections, abstentions or comments. Agenda approved.

Motion to approve Minutes (June 08, 2022)

• Minutes posted for June 08, 2022
• Dieter B moved, Jonathan S seconded. No objections, abstentions or comments. Minutes approved.

PKCS#11 V3.1

• Greg will prepare & circulate a PDF version of minutes and lodge is ready to lodge tickets for TC admin to run special majority ballot.

PKCS#11 V3.2

3.2 Work Items

• Item #1 - Async Process for Keygen - Tim H to resend links to Jonathan S.
• Item #2 - Completed.
• Item #3 - No update.
• Item #4 - Completed.

3.2 Action Items

• Action #1 - Closed.
• Action #2 - Closed
• Action #3 - Jonathan - Decision to close item.
• Action #4 - Closed
• Action #5 - Closed.

Work Items Deferred Items from 3.1

• Spec addition for CKA_??? from PR Comment review v2.40 - Oscar S not available - Dieter B advised that he previously contacted Daniel/Dieter conversation - refer email at Email re Comments - Agreed to close item
• GetMechanismInfo - Related to Action Item 3 - Potential drop

Public Comments Items

• PC Item #1 Hamish advised still working on update.
• PC Item #2 Closed
• PC Item #3 Tim H advised that we should define C_SetPIN - Tim H added as owner of item.

v3.0 Errata

• No update at this time, Greg S to follow up after Spec V3.1 tickets raised and accepted by TC Admin.

New business

• None

Next meeting

• Next meeting will be July 06, 2022
• Bob R moved, Greg S seconded. No objections, abstentions or comments. Motion passed.

Leave of Absence

• Motion: That Michaela K's Leave of absence for next two meetings be accepted.
• Tim H moved, Hamish C seconded. No objections, abstentions or comments. Motion passed.

Call for late arrivals

• Tim H

Motion to Adjourn

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

Meeting Adjourned at 1:18 PM PDT