Meetingminutes Minutes06022019

February 6, 2019 Meeting Minutes - Draft

Meeting commenced 1:00 PM PST

• Roll call (Tony) - quorum achieved.

Attendance

• Attendance noted in KAVI

Proposed agenda

• Roll call
• Review / approval of the agenda
• Approve Minutes (January 23, 2018)
• ICMC 2019 Interop
• V3.0 Items
  • Review V3.0 Spec & Mechanisms V3
  • HKDF Discussion
  • Header files discussion
  • Profiles document
  • Usage Guide
  • Planning to review/complete
• Face to Face meeting Feb/Mar 2019 (Bay Area, CA)
• New business
• Next meeting
• Call for late arrivals
• Adjourn

Motion to approve Agenda

• Tim H moved, Daniel M seconded. No objections, comments or abstentions. Agenda approved.

Motion to approve meeting minutes

• January 23, 2019
• Greg S moved. Dieter seconded. No objections, comments or abstentions. Minutes approved.

ICMC 2019 Interop

• Tony stated that OASIS are now actively seeking participants to confirm the booth space - see recent list post from OASIS staff
• Tony encouraged any member thinking of attending to reach out to Jane H (OASIS) or himself ASAP.

v3.0 Items

Review V3.0 Spec & Mechanisms

• Tony: Further comments posted to list should be reviewed by all members
• Tony/Tim/Dieter: discussed deprecation policy (one of the comments). Tony to produce policy draft top be discussed at the F2F.
• Tony: requested folks read through comments with a view to resolve at the F2F

HKDF

• Daniel still seeking some example code.
• Working through Bob's questions answers:
  • 1) CKK_HKDF
  • 2) Use CKM_XXXX
  • 3) Discussion moved to creating a new data object (HKDF_Data)
  • 4) Pass in a key handle
  • 5) zero key noted as preferred but more work needs to be done - no decision on this item
• Remaining discussion to be finished at F2F
• BobR to finalise write and potentially implement for review at the f2f

Header files discussion

• Header file license discusison deferred - awaiting updates from BobR

Profiles document

• Tim H: No update at this point but nbew content coming (hopefully before next meeting)

Usage guide

• Deferred.

Planning for review/complete

• Tony: Plan to take action to move to CSD at F2F.

Face to Face meeting Feb 2019 (Bay Area, CA)

• Tony to post attendance poll
• Tony requested all members to forward discussion/proposal topics to he and BobR ASAP so an agenda could be formed.

New business

• None

Next meeting

• Next meeting will be 20 February 2019.

Call for late arrivals

• 2 noted

Motion to Adjourn

• Tim H moved. Greg S seconded. No objections, comments or abstentions. Adjourned.

Meeting Adjourned at 1:45 PM PST