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Meetingminutes Minutes24062020

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

June 24, 2020 Meeting Minutes

Meeting commenced 1:00 PM PST

  • 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 (June 10, 2020)
  • PKCS#11 V3.0 Status
  • PKCS#11 V3.1
    • Wiki Items Review
      • CKM_ECDH Key Wrap (Dieter B & Bob R)
      • TLS IV Generation (Bob R)
      • CKA ec point discussion (Bob R)
    • F2F Meeting AIs
  • New Business
    • Comment received - 0-padding attribute values of Big integer data type
  • Next meeting
  • Call for late arrivals
  • Adjourn

Motion to approve Agenda

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

Motion to approve Minutes

  • Minutes posted for June 10, 2020
  • Hamish C moved, Jerry S seconded. No objections, comments or abstentions. Minutes approved.

PKCS#11 V3.0 Status

  • Tony noted that V3.0 documents
  • Daniel noted that the incorrect header file was linked
  • All agreed that it appears a clerical error was made as there is sufficient evidence to ensure that the TC ws clear on which which header file to include (agreed on 5 December 2019 release), however the incorrect file was selected for the upload.
  • Tony C to attempt to resolve the issue with TC Admin.
  • Tim H suggested that perhaps we could suggest a process change such that the docs point to a specific release in github rather than pulling a file down for inclusion. Bruce suggested that perhaps doing both would lead to fewer error.

PKCS#11 V3.1

Wiki Items Review

CKM_ECDH Key Wrap

  • Dieter & Bob R - Dieter noted discussion for next week

TLS IV Generation

  • Bob R noted content posted to list and provided description
Motion to include TLS IV Generation Proposal for v3.1
  • Motion to include TLS IV Generation Proposal Proposal in the appropriate into v3.1 documents (Specification/Current Mechanisms) - Tim H moved & Dieter B seconded. No objections, comments or abstentions. Motion passes

CKA ec point discussion

  • Bob R - Defer to next week - needing further investigation of this with Jakub

F2F Meeting AIs

  • Tony C conducted AI review - noted members with items to work towards completing these as soon as possible.

New business

  • comment received - 0-padding attribute values of Big integer data type
    • All agreed Daniels on-list response was pretty accurate - Tony to draft a response to be provided to the comment list.
    • Action item to be added to wiki page
  • Tony Noted that Valerie had reached out to a few members noting that Dina Kirtchi Nimeh (a former PKCDS#11 contributor from Oracle and TC member) had recently passed away and was sought the TC's approval to have a note drafted and added to the TC Home Page in recognition of her passing.
  • Tim H made a motion to work with Valerie to draft an item. Tony C Seconded. No abstentions, Objections or Comments - motion passes.

Next meeting

  • Next meeting will be July 8, 2020.

Call for late arrivals

  • 0 noted

Motion to Adjourn

  • Tim H moved. Dieter B seconded. No objections, comments or abstentions. Meeting adjourned.

Meeting Adjourned at 1:37 PM PST

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