Meetingminutes Minutes01032017

March, 1 2017 Meeting Minutes - DRAFT

Meeting commenced 8:00PM GMT

• Roll call (Tony C) - quorum achieved

Proposed agenda

• Roll call
• Review / approval of the agenda
• Review of previous meeting minutes (February 8, 2016)
• Review February F2F Items
  • Deadlines (Tony C.)
  • PKCS11 RSA Interop review (Tony C.)
  • V3.0
    • Items from PR comments on 2.4 - proposals required
    • EncryptCancel/DigestCancel/etc (Darren J)
    • Testing Profiles (Mark J & Anthony B.)
    • AEAD/AES GCM proposal/Extending Function Table/Forking (Bob R & Tim H)
    • Function table (Bob R)
    • CKM_AES_KEY_WRAP_PAD (Dieter B.)
    • KMIP Mappings (Tim H)
    • Associating Attributes to Wrapped Keys (Graham S)
    • DSA text improvements (Dina K, Bob R & Tony C)
    • TLS text improvements (Dina K)
    • CKM_NULL (Dina K)
    • C_LoginUser (Tim H)
    • IPSec Derive (Bob R)
    • Provisioning (Bob R)
    • SP-800-108 (Darren J)
    • Blockchain (David)
• Call for late arrivals
• Review Action Items
• Adjourn

Motion to approve Agenda

• Tim H Moves, Chis Z seconds, no comments, objections or abstentions. Agenda approved.

Motion to approve meeting minutes

• February 8, 2017
• Greg S Moves, Chris Z seconds, no comments, objections or abstentions. Minutes approved.

Review Feb F2F Items

Deadlines

• No changes to posted deadlines

V3.0 Item - Items from PR comments on 2.4 - proposals required

• Still in process - no update

V3.0 Item - EncryptCancel/DigestCancel/etc (Darren J)

• Darren J has a proposal in draft but asked for some input on the call regarding flags etc
• Bob R provided some feedback on the questions
• Tim H overall approach should be to aim for simplicity

V3.0 Item Testing Profiles (Anthony B, Mark P)

• No update - deferred

AEAD/AES GCM proposal/Extending Function Table/Forking (Bob R)

• No update - deferred

CKM_AES_KEY_WRAP_PAD (Dieter B)

• No update - deferred

KMIP Mappings (Tim H)

• Tim H - No specific proposal yet
• Tim H - Concept was floated with KMIP TC - wide acceptance of that approach.

Associating Attributes to Wrapped Keys (Graham S)

• No update - deferred

DSA text improvements (Dina K)

• No update - deferred

TLS text improvements (Dina K)

• No update - deferred

CKM_NULL (Dina K)

• No update - deferred

C_LoginUser (Tim H)

• Tim H Proposal sent to list - only one question required for that. Required some lead in prose to be added
• Chris Z
• Tony C: Requested folks review prior to making a motion to proceed

IPSec Derive (Bob R)

• No update - deferred

Provisioning (Bob R)

• No update - deferred

SP-800-108 (Darren J)

• Darren J: Proposal in draft should be avaliable for review on next call

Blockchain (David G)

• No update - deferred

Next meeting date

• 15th March, 2017

Action Items

• See Jira - https://issues.oasis-open.org/browse/PKCS/?selectedTab=com.atlassian.jira.jira-projects-plugin:issues-panel

Call for late arrivals

• 3 arrivals noted

Motion to Adjourn

• Tim H Moves, Jeff B seconds, No objections, no comments, no abstentions. Meeting adjourned.

Meeting Adjourned at 8:29PM GMT