MeetingMinutes20250212

February 12, 2025 Meeting Minutes

Meeting commenced 1:05 PM PT

• Roll call taken by Valerie F, quorum achieved.
• Valerie F and Mike took minutes.

Attendance

• Attendance: Bob Relyea, Valerie Fenwick, Dieter Bong, Tim Hudson, Mike Markowitz, Scott Marshall, Simo Sorce

Proposed agenda

• Roll call
• Review / approval of the agenda
• Approve Minutes (January 15, 2025, January 29, 2025)
• 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: Dieter. No objections, abstentions or comments. Agenda approved.

Motion to approve Minutes

• January 15 minutes are still pending creation/review.
• Motion: That the minutes posted for January 29, 2025 be approved.
• Moved: Dieter. Seconded: Tim. No comments. No abstentions. No objections. Minutes approved.

PKCS#11 v3.2

• Items tracked in Wiki

3.2 Work Items

• Reviews in progress.
• Simo moved to change the Enc/Dec function signature to the following:

 CK_DECLARE_FUNCTION(CK_RV, C_EncapsulateKey)(
 CK_SESSION_HANDLE hSession,
 CK_MECHANISM_PTR pMechanism,
 CK_OBJECT_HANDLE hPublicKey,
 CK_ATTRIBUTE_PTR pTemplate,
 CK_ULONG ulAttributeCount,
 CK_BYTE_PTR pCiphertext,
 CK_ULONG_PTR pulCiphertextLen,
 CK_OBJECT_HANDLE_PTR phKey
 );

 CK_DECLARE_FUNCTION(CK_RV, C_DecapsulateKey)(
 CK_SESSION_HANDLE hSession,
 CK_MECHANISM_PTR pMechanism,
 CK_OBJECT_HANDLE hPrivateKey,
 CK_ATTRIBUTE_PTR pTemplate,
 CK_ULONG ulAttributeCount,
 CK_BYTE_PTR pCiphertext,
 CK_ULONG ulCiphertextLen,
 CK_OBJECT_HANDLE_PTR phKey
 );

• • • Tim seconded. No comments. No abstentions. No objections. Motion approved.
    • Note from Valerie: please disregard misformatting by the wiki of the structures.
• SHAKE to MLDSA:
  • • Does anyone feel strongly that we should add these? There is a risk we would need to deprecate, and it will take a while to define. this will be deferred.

3.2 Action Items

Public Comments Items

Other v3.2 Items

• What are next steps to wrapping this up?
  • • We need to wrap up reviews, integrate Simo's proposal from today. Package up, per OASIS.
    • Goal - next meeting, have everything finalized by.
    • Please get feedback / reviews to Dieter by end of this week/ early next week, so he has time to package up the.
    • Dieter also has some proposals from Jan 15 meeting that he is waiting for the minutes. Bob will review Mike's draft, Valerie will post the Jan 15 minutes.
• Old: 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

• Jira ticket filed
  • • Kelly contacted Valerie just before the holidays, asking if we had sent the right document. Seems she was expecting a full spec with errata merged in (not what we have traditionally done in P11 space). Valerie has asked for more details and brought in Bob and Dieter, to make sure we are posting what was expected. Kelly responded during this meeting. Bob & Dieter will also follow the thread.

New Business

Next Meeting

• Tim moved to set next meeting for February 26, 2025. Seconded: Dieter. No objections, abstentions, or comments. Meeting date set.

Call for Late Arrivals

• None.

Motion to Adjourn

• Motion: That the meeting be adjourned.
• Moved: Tim. Seconded: Michael. No objections, abstentions, or comments. Meeting adjourned.
• Meeting Adjourned 1:31 PM PT.