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Meetingminutes Minutes05092018
Bob Relyea edited this page Mar 4, 2025
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- Roll call (Tony) - quorum achieved.(13 of 14 Voting Members Present)
| Name | Affiliation | Role | Present |
|---|---|---|---|
| Tony Cox | Cryptsoft Pty Ltd | Co-Chair, Voting Member | Yes |
| Bob Relyea | Red Hat | Co-Chair, Voting Member | Yes |
| Valerie Fenwick | Intel | Secretary, Voting Member | Yes |
| Dieter Bong | Utimaco IS GmbH | Voting Member | Yes |
| Hamish Cameron | Thales e-Security | Voting Member | Yes |
| Justin Corlett | Cryptsoft Pty Ltd |
Voting Member |
Yes |
| Indra Fitzgerald | Micro Focus |
Voting Member |
Yes |
| Tim Hudson | Cryptsoft Pty Ltd |
Voting Member |
- |
| Gershon Janssen | Individual | Member | - |
| Darren Johnson | SafeNet, Inc. |
Voting Member |
Yes |
| John Leiseboer | QuintessenceLabs Pty Ltd | Member | - |
| Daniel Minder | Utimaco IS GmbH |
Voting Member |
Yes |
| Bruce Rich | CryptSoft Pty Ltd |
Voting Member |
Yes |
| Greg Scott | CryptSoft Pty Ltd |
Voting Member |
Yes |
| Gerald Stueve | Fornetix |
Voting Member |
Yes |
| Chris Zimman | Individual |
Voting Member |
Yes |
- Roll call
- Review / approval of the agenda
- Approve Minutes (August 22, 2018)
- V3.0 Items
- Review Spec V3 from Chris Z
- Review Mechanisms V3 form Chris Z
- Profiles document
- Revisit Function list(including Daniel's updated proposal)
- Update header files
- Usage Guide
- Planning to review/complete
- New business
- Minutes changes
- Postponed: header file licensing
- Next meeting
- Call for late arrivals
- Adjourn
- Daniel moved, Gerry seconded. No objections, comments or abstentions. Agenda approved.
- August 22, 2018
- Dieter moved. Gerry seconded. No objections, comments or abstentions. Minutes approved.
- Co-editors hope to have an update in 2 weeks time.
- Chris will unlikely renew his OASIS membership this fall as an individual, so please reach out to him in the near future for anything you would need from him.
- Feedback came from Daniel, but Tim is not here to reply to them, yet.
- Daniel was still waiting for more feedback, there were variants. He uploaded all of the items that were decided in the last meeting.
- Not everyone saw the email that was sent by OASIS website when document was uploaded (may explain lack of comments?), Dieter will send an email with pointer to which one he wants reviewed (it was uploaded as an update)
- Latest version: https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/63797/interfaces_and_functions_list_v2.docx
- We will finalize next week. Please review before next week so we can vote next week.
- Pending editorial work, this is the last outstanding item.
- Latest header files are in the git repo, on OASIS. No more likely changes, until Function List issue is addressed.
- John not in attendance today. deferred.
- Minutes update: Minutes will now include explicit list of attendees, minutes will be inlined in email as well, and roster changes will be noted to all.
- Housekeeping: Header files linked off of main TC page and Wiki.
- Postponed: Bob would like to discuss the licensing of the header file in the next meeting.
- Next meeting will be Sept 2018.
- Indra, Darren
- Greg moved. Daniel seconded. No objections, comments or abstentions. Adjourned.