MeetingMinutes20241023

October 23, 2024 Meeting Minutes

Meeting commenced 1:00 PM PT

• Roll call taken by Bob, quorum achieved.
• Simo took minutes, added to Wiki by Valerie

Attendance

• Attendance: Robert Relyea, Simo Sorce, Darren Johnson, Jonathan Shultze-Hewett, Scott Marshall, Tony Cox

Proposed agenda

• Roll call
• Review / approval of the agenda
• Approve Minutes (October 9, 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: Darren. Seconded: Simo. No objections, abstentions or comments. Agenda approved.

Motion to approve Minutes

• Motion: That the minutes posted for October 9, 2024 be approved.
• Moved: Darren. Seconded: Bob. No comments. No abstentions. No objections. Minutes approved.

PKCS#11 v3.2

• Items tracked in Wiki

3.2 Work Items

• Only open work item is Simo's TLS changes but we do not have the text yet.
• Bob requests to review header files.
  • • Darren asks to provide link to github repository to review header files.

3.2 Action Items

Public Comments Items

Other v3.2 Items

• Email from: Robert Künnemann (shared by Darren Johnson)
  • • Outstanding action: Valerie to add the substantive changes to 3.3 work item list.

PKCS#11 v3.0 Errata

• Pending Jira ticket/action.

New Business

• None.

Next Meeting

• Darren moved to set next meeting for Nov 6, 2024. Seconded: Jonathan. No objections, abstentions, or comments. Meeting date set.

Call for Late Arrivals

• None

Motion to Adjourn

• Motion: That the meeting be adjourned.
• Moved: Jonathan. Seconded: Darren. No objections, abstentions, or comments. Meeting adjourned.
• Meeting Adjourned 1:11 PM PT.