Meetingminutes Minutes14112018

November 15, 2018 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 (October 17, 2018)
• V3.0 Items
  • Review Spec V3
  • Review Mechanisms V3
  • Profiles document
  • Revisit Function list
  • Update header files
  • Planning to review/complete
• New business
  • OASIS call for 2019 events
• Next meeting
• Call for late arrivals
• Adjourn

Motion to approve Agenda

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

Motion to approve meeting minutes

• October 17, 2018
• Jerry moved. Greg seconded. No objections, comments or abstentions. Minutes approved.

v3.0 Items

Review Spec & Mechanisms V3

• Dieter introduced WD08 - no content or function changes - purely formatting and clean up.
• Tim introduced his recent upload mainly focusing on the interface & function list handling
• Specific discussion topic on what version is in the function list returned by C_GetFunctionList - is it v2.40 (as per proposal) or v3.0
• Bob indicated concerns with the approach in terms of having to have two function tables in implementations to return
• Daniel supported the approach being taken by Tim and summarised the previous discussions including an option of not having version in the v3.0 function table (to avoid copying)
• Bob walked through the logic and indicated that the approach presented was the least worst outcome (the right way to handle an unfortunate situation )
• Tim summarised
• We will defer the motion on this proposal until next meeting allowing everyone time to read through and consider the topic

Profiles document

• Tim: No change in status

Revisit Functions List in headers and update header files overall

• See Spec & Mechanisms discussion

Update header files

• Header file license discusison deferred

Usage guide

• Editor (John L.) is not here - deferred.

Planning for review/complete

• Need to focus on remaining items - will revisit on next call.

New business

OASIS call for 2019 events

• Tony outline request from OASIS staff. Noted ICMC Interop & usual Face to face around RSA Conference. Further discusison next week.

HKDF

• Tim reminded the group about the HKDF request. General agreement we should squeeze it into v3.0 Discussion arounf impact with TLS v1.3
• Bob to produce a draft and send to Tony for review.

Next meeting

• Next meeting will be 28 November 2018.

Call for late arrivals

• 0 noted

Motion to Adjourn

• Tim moved. Dieter seconded. No objections, comments or abstentions. Adjourned.

Meeting Adjourned at 1:41 PM PST