Meetingminutes Minutes20072016

July 20, 2016 Meeting Minutes - DRAFT

Meeting commenced 8:00PM GMT

• Roll call (Valerie) - quorum achieved

Proposed agenda

• Roll call
• Review / approval of the agenda
• Review of previous meeting minutes (July 06,2016)
• GitHub Repo update
• V3.0
  • TLS 1.X text improvements - Dina
  • DSA text improvements, new mechanism - Dina
  • SHA3/Shake - Bob R
  • ChaCha20 - Chris Z
  • Poly1305 - Chris Z
  • ECDH Key Derivation - Christian/Dieter
  • EncryptCancel, DigestCancel, etc - Valerie
  • C_GenerateRandom - Christian/Dieter
  • C_renameToken, ChangeLabel and/or ClearTOken - Oracle
  • CKA_UUID - Oracle
  • Associating Attributes to Wrapped Keys - Graham S.
  • AEAD - Message Based Encryption Functions (BobR)
  • AES GCM proposal (Bob R)
  • Extending Function table (Bob R)
    • Forking (remove fork behaviour from standard, add fork_safe flag) - BobR
  • C_LoginUser (Hai-May)
  • KMIP mappings - Tim
• NIST CMVP Feedback - Tim.
• New Business
• Review Action Items
• Adjourn

Motion to approve Agenda

• Greg Moves, Hai May seconds, no comments, objections or abstentions. Agenda approved.

Motion to approve meeting minutes

• July 06, 2016
• Hai May Moves, Bruce R seconds, no comments, objections or abstentions. Minutes approved.

GitHub Repo update

• Github repository is online as per Valerie's email to the list.
• Members should note that this is a tentative, non-official repository in use by atgreement of the TC.

v3.0

TLS 1.X text improvements - Dina

• Clarified that items marked for removal should be depricated rahter than related

DSA text improvements, new mechanism - Dina

• No updated - deferred

SHA3/Shake - Bob R

• Identifiers assigned for proposal
• Proposal is been uploaded
• Valerie to open a ballot to approve the proposed content

ChaCha20 - Chris Z

• Identifiers assigned for proposal
• Proposal is been uploaded
• Valerie to open a ballot to approve the proposed content

Poly1305 - Chris Z

• Identifiers assigned for proposal
• Proposal is been uploaded
• Valerie to open a ballot to approve the proposed content

ECDH Key Derivation - Christian/Deiter

• No updated - deferred

EncryptCancel, DigestCancel, etc - Valerie

• No updated - deferred

C_GenerateRandom - Deiter & Christian

• No updated - deferred

C_renameToken, ChangeLabel and/or ClearToken - Oracle

• No updated - deferred

CKA_UUID - Oracle

• Still being drafted - deferred

Associating Attributes to Wrapped Keys - Graham S.

• No updated - deferred
• identifiers selected in Graham's porposal have clashed with identifiers already in use for KMIP v1.2
• Bruce to propose some alternate identifiers to avoid the clash

AEAD - Message Based Encryption Functions (BobR)

• Comments are still being drafted in - deferred

AES GCM proposal (Bob R)

• Comments are still being drafted in - deferred

Extending Function table (Bob R)

• Comments are still being drafted in - deferred

Forking (remove fork behavior from standard, add fork_safe flag) - Bob R

• Comments are still being drafted in - deferred

C_LoginUser (Hai-May)

• No updated - deferred

KMIP mappings (Tim H)

• No updated - deferred

NIST CMVP Feedback

• Ballot is still open - members are asked to please vote if they have not done so

Other

• Valerie again welcomed new and returning TC members.

Next meeting date

• 3rd August, 2016

New Topic

• None

Action Items

• See Jira - https://issues.oasis-open.org/browse/PKCS/?selectedTab=com.atlassian.jira.jira-projects-plugin:issues-panel

Call for late arrivals

• 1 members noted

Motion to Adjourn

• Tim Moves, Jeff seconds. No objections, no comments, no abstentions. Meeting adjourned.

Meeting Adjourned at 8:22PM GMT