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Meetingminutes Minutes03032021

Bob Relyea edited this page Mar 5, 2025 · 1 revision

March 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 (February 17, 2021)
  • PKCS#11 V3.1
    • Wiki Items Review (Closing off v3.1)
    • Action Items Review (Closing off v3.1)
    • HSS Identifiers
  • Email comments review
    • CKM_CE_Edwards_Key_Pair_Gen
    • CKA_WRAP_WITH_TRUSTED
  • New Business
    • OASIS TC Process changes
  • Next meeting
  • Call for late arrivals
  • Adjourn

Motion to approve Agenda

  • Justin C moved, Tim H seconded. No objections, comments or abstentions. Agenda approved.

Motion to approve Minutes (February 17, 2021)

  • Minutes posted for February 17, 2020
  • 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 (or indicate this status at a meeting).
  • Tony noted changes to that C_Decrypt/C_DecryptFinal behavior that Jonathan had proposed - WD-03 markup had been uploaded to reflect this.

HSS Identifiers

  • Tony noted that Bob was still working on identifiers for the header file.
  • Bob asked specifically about the items in the table marked as TBD
  • Bob noted that identifiers in the spec are those included in the RFC
  • Philip noted that there was a CFRG draft in place to assign ids for the TBD identifiers
  • Bob R will draft notes for those being updated noting status and point of origination
  • Tim H asked if the ID numbers specifically need to match - discussion followed about using arbitrary identifiers.
  • Michelle commented that the identifiers are actually used in the parameter structures so they cannot be assigned arbitrarily
  • Bob questioned if this were really true as the application can do the translation if usage of PKCS#11 is opaque and there was precedent for ECC
  • Bob and Michelle agreed that the Spec will be adjusted to remove the column with the values and simply point to the various RFCs - no objections
  • Bob noted that that type dec struct should disappear and point to the specific references - treat this as a parameter the same as we do for ECC.
  • Michelle noted that the params are specified in the various RFCs may not be sufficient to use
  • Bob suggested that if the RC specifies the params well enough, then PKCS#11 can just reference them, otherwise it will need to be specified in the spec
  • Michelle to check the spec to see if any of the params are DER encoded, idf so we can use them, if not , PKCS#11 will need to specify them
  • Folks involved need to figure out how the encoding (DER?) works and report back.

Email Comment Review

CKM_CE_Edwards_Key_Pair_Gen

  • New WD uploaded with changes

CKA_WRAP_WITH_TRUSTED

  • Daniel has drafted a response to the email provided to the list, Daniel to send it out with a small change noting that the response drafting was reviewed & approved by the TC (or words to that effect).

New business

OASIS TC Process changes

  • Tony noted that due to recent bylaw changes, the all TCs are required to confirm (or modify) their Charter every 4 years and their elected Chairs every 2 years.
  • Tony noted that the charter could be confirmed (via a motion) or the TC could investigate a change.
Motion to confirm continued use of the PKCS#11 TC Charter
  • Greg S Moved, Tim H Seconded. No Objections, abstentions or comments. Motion approved.
  • Tony reviewed process to elect (or re-elect Co-Chairs) starting with an invitation for nominations which would remain open for 7 days. Tony & Bob are willing to continue to serve as Co-Chairs and this will be indicated in the email requesting nominations.
  • Bob suggested we also include nominations for TC secretary. Tony to include this in the email.

Next meeting

  • Next meeting will be March 17, 2021.
  • Tony noted that those outside the US will see a change in time as US moves their clocks forward on 14 March (EU follows on 28 March).

Call for late arrivals

  • 0 noted

Motion to Adjourn

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

Meeting Adjourned at 1:37 PM PDT

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