MeetingMinutes20220817

August 17, 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
• Approve Minutes (August 3, 2022)
• PKCS#11 v3.1
• 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, Dieter B seconded. No objections, abstentions or comments. Agenda approved.

Motion to approve Minutes (August 3, 2022)

• Minutes posted for August 3, 2022
• Tim H moved, Greg S seconded. No objections, abstentions or comments. Minutes approved.

PKCS#11 V3.1

• Special Majority Vote held, 100% approval This means that now both PKCS11 Specification V3.1 and PKCS11 Profiles V3.1 are at Committee Specification
• Next steps - Statements of Use (3 required) & following that that an OASIS Membership Vote

PKCS#11 V3.2

3.2 Work Items

• Item #1 - Some discussion within the committee about opening a session to the device with the Async flag and the impacts of that. Jonathan to upload updated version. List of identifiers have been sent to Bob by Jonathan
• Item #2 - Completed.
• Item #3 - No update.
• Item #4 - Completed.
• Item #5 - Proposal posted by Bob for review on Aug 3 at Pub from Priv Mechanism Some members asked for additional time to review.
• Item #6 - No update.
• Item #7 - Completed.
• Item #8 - Bob has loaded an initial proposal for Trust Objects for review by the TC.

3.2 Action Items

• Action #1 - Closed.
• Action #2 - Closed.
• Action #3 - Closed.
• Action #4 - Closed.
• Action #5 - Closed.

Work Items Deferred Items from 3.1

• Item #1 - Closed.
• Item #2 - Closed.

Public Comments Items

• PC Item #1 No update.
• PC Item #2 Closed.
• PC Item #3 No update.

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

Leave of Absence

• Motion: That Dieter's Leave of Absence for next meeting (Sept 7) be accepted.
• Tim H moved, Michaela K seconded. No objections, abstentions or comments. Leave of Absence approved.

Next Meeting

• some problems with the timetable as well as timing for ICMC 2023
• Motion: Next meeting will be September 7, 2022
• Greg S moved, Tony C seconded. No objections, abstentions or comments. Motion passed.

Call for Late Arrivals

• None

Motion to Adjourn

• Tim H moved, Jonathan S seconded. No objections, abstentions or comments. Meeting adjourned.

Meeting Adjourned at 1:44 PM PDT