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MeetingMinutes20240522
Bob Relyea edited this page Mar 5, 2025
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- Roll call taken by Valerie F, quorum achieved.
- Valerie F taking minutes.
- 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.
- 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: That the agenda for this meeting be approved.
- Moved: Tim . Seconded: Darren. No objections, abstentions or comments. Agenda approved.
- Motion: That the minutes posted for May 8, 2024 be approved.
- Moved: Darren . Seconded: Tony . No objections, abstentions or comments. Minutes approved.
- Items tracked in Wiki
- 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.
- No Updates.
- PC Item #1.
- JIRA filed. Moving forward with OASIS admin.
- none
- 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.
- Motion: That the meeting be adjourned.
- Moved: Tim. Seconded . No objections, abstentions, or comments. Meeting adjourned.
- Meeting Adjourned at 1:13 PM