Meetingminutes Minutes03022021

February 3, 2021 Meeting Minutes

Meeting commenced 1:00 PM PST

• Roll call (Tony) - quorum achieved.
• Tony taking minutes.

Attendance

• Attendance noted in KAVI

Proposed agenda

• Agenda
• Roll call
• Review / approval of the agenda
• Approve Minutes (January 20, 2021)
• PKCS#11 V3.1
  • Wiki Items Review (Closing off v3.1)
  • Action Items Review (Closing off v3.1)
• Email comments review
  • CKM_CE_Edwards_Key_Pair_Gen
  • CKA_WRAP_WITH_TRUSTED
• New Business
• Next meeting
• Call for late arrivals
• Adjourn

Motion to approve Agenda

• Jonathan S moved, Greg S seconded. No objections, comments or abstentions. Agenda approved.

Motion to approve Minutes (January 20, 2021)

• Minutes posted for January 20, 2021
• Hamish C moved, Greg S seconded. No objections, comments or abstentions. Minutes approved.

PKCS#11 V3.1

Wiki & Action Items Review

• Tony C requested TC members to review the proposals from the wiki page to ensure they have been incorporated into the document correctly. Members should also update the wiki (far right columns) to note that they have completed the review.
• Bob R questioned the header file identifiers for HSS and will look into the various specs reporting back next meeting.

Email Comment Review

CKM_CE_Edwards_Key_Pair_Gen

• Dieter & Tony still working on spec for review

CKA_WRAP_WITH_TRUSTED

• Daniel working on a response to the email for review (Dieter & Tony to assist).

New business

• None

Next meeting

• Next meeting will be February 17, 2021.

Call for late arrivals

• 0 noted

Motion to Adjourn

• Greg S moved. Jonathan S seconded. No objections, comments or abstentions. Meeting adjourned.

Meeting Adjourned at 1:08 PM PDT