MeetingMinutes20231011

October 11, 2023 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
• Review / approval of the agenda
• Approve Minutes (September 26, 2023)
• PKCS#11 v3.2
  • • Work Items
    • Action Items
    • Work Items Deferred from 3.1
    • Public Comments Items
• New Business
• Next meeting
• Call for late arrivals
• Adjourn

Motion to approve Agenda

• Motion: That the agenda for this meeting be approved.
• Moved: Tim H. Seconded: Hamish C. No objections, abstentions or comments. Agenda approved.

Motion to approve Minutes (September 26, 2023)

• Motion: That the minutes posted for September 26, 2023 be approved.
• Moved: Greg S. Seconded: Dieter B. No objections, abstentions or comments. Minutes approved.

PKCS#11 v3.2

• Items tracked in Wiki

3.2 Work Items

• Item #3 - No update.
• Item #6.1 KEM Algorithms - Bob R has received a number of comments on these so is planning to integrate these comments into a new version of the proposal.
• Item #6.2 KEM API - Some mail items on the reflector Bob to review and answer if required.
• Item #6.3 Post Quantum Signatures
  • • Motion: That the TC Accept the proposal for Post-Quantum Signatures V4.
    • Moved: Bob R. Seconded: Jonathan S. No objections, abstentions or comments. Motion Passed.
• Item #9 - No Update.
• Item 13 - No update.
• Item 15 - Usage Guide - Greg (Temporary Owner).

3.2 Action Items

• Action #7 - No Update.

Work Items Deferred Items from 3.1

• No items outstanding.

Public Comments Items

• PC Item #1 GCM and CCM Wrapping - Hamish C has released a new update draft 5, for review and possible voting next meeting.
• PC Item #3 C_SetPIN - No Update. Tim H still looking at the scope of this item at which point the TC will need to make a decision about this being included in 3.2 or 3.3.
• PC Item #6 - Dieter looking at the changes made in this in WD01 and WD06 of 3.1 Specification and is still trying to clarify what was discussed in the meeting minutes which brought about those changes. Indicated that Tim H & Tony C had been involved in these changes and would be in contact. Note from Valerie F that she had also been contacted about this and would like to help work through this.

New Business

• Greg S has created a 3.3 Wiki Page so we can capture any items if we defer them to 3.3 from 3.2
• Greg S has been working through proposals from 3.2 and merging them into the next working draft has some questions re some proposals that will go back to authors, also we need to clear up the identifiers, etc.

Next Meeting

• Motion: Next meeting will be October 25.
• Moved: Tim H. Seconded: Greg S. No objections, abstentions, or comments. Motion passed.

Call for Late Arrivals

• None

Motion to Adjourn

• Motion: That the meeting be adjourned.
• Moved: Tim H. Seconded: Hamish C & Valerie F. No objections, abstentions, or comments. Meeting adjourned.
• Meeting Adjourned at 1:23 PM PDT