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MeetingMinutes20221109

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

November 09, 2022 Meeting Minutes

Meeting commenced 1:09 PM PDT

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

Attendance

  • Attendance noted in KAVI

Proposed agenda

  • Roll call
  • Approve Minutes (October 12, 2022)
  • PKCS#11 v3.1
      • Statement of Use
  • 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

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

Motion to approve Minutes (October 12, 2022)

  • Minutes posted for October 12, 2022
  • Tim H moved, Jonathan S seconded. No objections, abstentions or comments. Minutes approved.

PKCS#11 V3.1

  • Statements of Use (minimum of 3 required)
  • Red Hat, and Cryptsoft in preparation
  • Dieter has now provided a statement of use from Utimaco as has Jonathan Schulze-Hewett from ISC

PKCS#11 V3.2

3.2 Work Items

  • Item #1 - Revision 3 posted by Jonathan S on 31-10-2022. Please review for next meeting.
  • Item #2 - Completed.
  • Item #3 - No update.
  • Item #4 - Completed.
  • Item #5 - No update.
  • Item #6 - No update.
  • Item #7 - Completed.
  • Item #8 - No update.
  • Item #9 - Progress made.

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 Some progress - also some discussion re direction - Tim suggested we should look at both current options to review to see the best way forward.
  • PC Item #2 Closed.
  • PC Item #3 No update, waiting to see output of PC Item #1.
  • PC Item #4 No update.

v3.0 Errata

  • No update pending V3.1 being completed.

New Business

  • None

Next Meeting

  • Nest meeting has already been approved for December 7

Call for Late Arrivals

  • None

Motion to Adjourn

  • Tim H moved, Hamish C seconded. No objections, abstentions or comments. Meeting adjourned.

Meeting Adjourned at 1:29 PM PDT

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