MeetingMinutes20230118

January 18, 2023 Meeting Minutes

Meeting commenced 1:03 PM PDT

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

Attendance

• Attendance noted in KAVI

Proposed agenda

• Roll call
• Approve Minutes (January 04, 2023)
• PKCS#11 v3.1
  • • Special Majority Vote
• 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

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

Motion to approve Minutes (January 04, 2023)

• Minutes posted for January 04, 2023
• Greg S moved, Dieter B seconded. No objections, abstentions or comments. Minutes approved.

PKCS#11 V3.1

• SOU Changes required for Utimaco/ISC SOUs - Greg S to continue following up with Dieter B & Jonathan S to see if current SoUs can be updated.

PKCS#11 V3.2

3.2 Work Items

• Item #1 - Completed
• 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 - Rough writeup prepared, hope to deliver something next meeting.

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.
• PC Item #4 No update - To be moved to Action Items.
• PC Item #5 No update - To be moved to action Items.

v3.0 Errata

• No update pending V3.1 being completed.

New Business

• Message from Dieter B on 6-Jan-2023 Ambiguity in PKCS#11 when unwrapping an AES key error in the specification - Suggested during the meeting that possibly there should be no footnote 6 - Add to work items.
• Question raised by Darren Johnson about multi certificate references. Discussion regarding any current work on this in P11. Will need to keep a focus on this - adding the link on Related Certificates for Use in Multiple Authentications within a Protocol onto the Wiki as a possible Action Item.

Next Meeting

• Motion: Next meeting will be February 01, 2023
• Greg S moved, Dieter B seconded. No objections, abstentions or comments. Motion passed.

Call for Late Arrivals

• None

Motion to Adjourn

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

Meeting Adjourned at 1:28 PM PDT