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Meetingminutes Minutes21072021

Bob Relyea edited this page Mar 5, 2025 · 1 revision

July 21, 2021 Meeting Minutes

Meeting commenced 1:00 PM PDT

  • Roll call (Tony) - quorum achieved.
  • Tony taking minutes.

Attendance

  • Attendance noted in KAVI

Proposed agenda

  • Agenda
  • Roll call
  • Review / approval of the agenda
  • Approve Minutes (July 7, 2021)
  • PKCS#11 V3.1
    • WD Status
    • Wiki & Actions Items Review (Closing off v3.1)
      • Line by line review
  • PKCS#11 v3.2
    • FIPS indicator
  • New Business
  • Next meeting
  • Call for late arrivals
  • Adjourn

Motion to approve Agenda

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

Motion to approve Minutes (July 7, 2021)

  • Minutes posted for July 7, 2021
  • Jonathan S moved, Dieter B seconded. No objections, comments or abstentions. Minutes approved.

PKCS#11 V3.1

WD Status

  • Tony C noted that WD05 had been uploaded for review

Wiki & Actions Items Review (Closing off v3.1)

  • Tony C noted that now WD05 had been uploaded, the TC needed to review the content on the wiki. Requested members to perform review.
  • Bob suggested we ask for volunteers. Volunteers noted:
    • Hamish - header files for items 1, 2 & 3 on top table
    • Jonathan - #13 & 17
    • Bob - 9,11 & 15
    • Tony to review what is required to close off 16

PKCS#11 V3.2

FIPS indicator

  • Bob reviewed the proposal as provided to the list with some background
  • Tim H & Bob R walked through Tim's feedback
  • Agreed that some verbiage around FIPS conformance would be helpful (Tim to provide) - mainly focussed on making no statement on FIPS conformance rather stating the properties that are actually known
  • Tim H reviewed his feedback using "Notify" in a similar manner to how it is used in the KMIP spec
  • Tim also queried what happens if one part of a session is not FIPS compliant - does the Last FIPS ok still hold true?
  • Jonathan noted further items in the NIST guidance noting that simply keeping a log will suffice
  • Hamish raised further questions
  • Discussion moved to a new function in place of a flag/indicator in an existing function
  • Bob to review lab advice and proposal in light in the discussion
  • Item to be reviewed in next meeting
  • Jonathan noted that the relevant content is in pages 19-21

New business

  • None

Next meeting

  • Next meeting will be August 18, 2021.

Call for late arrivals

  • 1 noted

Motion to Adjourn

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

Meeting Adjourned at 1:58 PM PDT

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