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Meetingminutes Minutes19092018
Bob Relyea edited this page Mar 4, 2025
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- Roll call (Tony) - quorum achieved.(12 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 | - |
| 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 |
Yes |
| 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 |
- |
- Roll call
- Review / approval of the agenda
- Approve Minutes (Sept 5, 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
- Regular meeting time
- Postponed: header file licensing
- Next meeting
- Call for late arrivals
- Adjourn
- Tim moved, Daniel seconded. No objections, comments or abstentions. Agenda approved.
- September 05, 2018
- Daniel moved. Greg seconded. No objections, comments or abstentions. Minutes approved.
- deferred.
- deferred.
- Tim sent an update out yesterday addressing known outstanding questions, there are some questions in the document.
- Discussion on section 2.4 in profiles document, where to put the identifiers. Bob is recommending minimizing the number of places we define something.
- Questions on whether or not header files/machine readable files are normative and authoritative. Tim states they are. Bob noted we had confusion in 2.40 where we did not treat them like that, but they should've been, and we could've avoided inconsistency issues between header files and base spec.
- Table 5 in the base spec may be an issue, for example, to be revisited.
- Tim has been cross-referencing against the headerfiles in github as he does this. Founds some inconsistencies. Tim will send a request to Bob requesting an identifier to get the update into the identifier database, or a pull request covering both sides.
Revisit Functions List in headers and update header files overall (including Daniel's updated proposal)
- Daniel explained last meeting. Received feedback from Valerie & Tim. Tim wrote his own proposal, pointing out interface names should be UTF8 Chars Further discussion ensue about how to pull the functions out. Can find examples similar to each in the standard. Bob noted variant 0 was closest to what he was looking for, but hasn't seen Tim's proposal. (find everything that's possible, or just what you're interested in). There are several different potential use cases. We got here due to vendor's extending the function tables.
- Daniel is about to go on a 1 month leave, and is happy to hand it over to Tim to get in shape for vote. Daniel is happy with Tim's approach as well.
- Tim will work with Daniel before he goes on leave next week, and provide an updated proposal to the TC.
- Tim noted that some of the rational here should be noted in the usage guide.
- There are some deeper discussions possibly still to have (started in call) that need to be finished, ideally on the reflector so others can chime in.
- no updates until function list completed.
- John not in attendance today. deferred.
- Postponed: Bob would like to discuss the licensing of the header file in the next meeting.
- Next meeting will be Oct 3, 2018.
- Gerry.
- Tim moved. Gerry seconded. No objections, comments or abstentions. Adjourned.