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MeetingMinutes20240522

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

May 22, 2024 Meeting Minutes

Meeting commenced 1:07 PM PT

  • Roll call taken by Valerie F, quorum achieved.
  • Valerie F taking minutes.

Attendance

  • Attendance: Valerie Fenwick, Tony Cox, Jonathan Schulze-Hewett, Darren Johnson, Scott Marshall, Mike Markowitz Tim Hudson.
  • Note: Dieter is on approved leave for this meeting.

Proposed agenda

  • Roll call
  • Review / approval of the agenda
  • Approve Minutes (May 08, 2024)
  • PKCS#11 v3.2
    • Work Items
    • Action Items
    • Public Comments Items
  • PKCS#11 V3.0 Errata
  • New Business
  • Next Meeting
  • Call for late arrivals
  • Adjourn

Motion to approve Agenda

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

Motion to approve Minutes

  • Motion: That the minutes posted for May 8, 2024 be approved.
  • Moved: Darren . Seconded: Tony . No objections, abstentions or comments. Minutes approved.

PKCS#11 v3.2

  • Items tracked in Wiki

3.2 Work Items

  • Item #6.1: Bob:
      • Deferred. Darren has some questions, he will email the list.
  • Item #6.2: Bob:
      • Deferred
  • Item #9 : No updates.
  • Item #15: No updates.
  • Item #17: Darren:
      • should be ready to approve, as long as folks are happy with review. Tim feels it looks ready.
      • Tim moves to approve addition of Additional Input Key Handles for SP800-108 KDF (Version 2) to version 3.2 Base Specification. Darren seconds. No objections, abstentions or comments. Motion approved.

3.2 Action Items

  • No Updates.

Public Comments Items

  • PC Item #1.

3.2 Timeline

PKCS#11 v3.0 Errata

  • JIRA filed. Moving forward with OASIS admin.

New Business

  • none

Next Meeting

  • Motion: set next meeting for June 5, 2024
  • Tim moved to set next meeting for June 5. Seconded: Tony. No objections, abstentions, or comments. Motion passed.

Call for Late Arrivals

Motion to Adjourn

  • Motion: That the meeting be adjourned.
  • Moved: Tim. Seconded . No objections, abstentions, or comments. Meeting adjourned.
  • Meeting Adjourned at 1:13 PM
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