Meetingminutes Minutes28092016

September 28, 2016 Meeting Minutes

Meeting commenced 8:00PM GMT

• Roll call (Valerie) - quorum achieved

Proposed agenda

• Roll call
• Review / approval of the agenda
• Review of previous meeting minutes (September 14, 2016)
• Old Business
  • GitHub Repo update
  • V3.0
    • TLS 1.X text improvements - Dina
    • DSA text improvements, new mechanism - Dina
    • SHA3/Shake - Bob R
    • 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
  • New TC Secretary required
• Next meeting date
• Late Arrivals
• Review Action Items
• Adjourn

Motion to approve Agenda

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

Motion to approve meeting minutes

• September 14, 2016
• Tim Moves, Sue seconds, no comments, objections or abstentions. Minutes approved.

Old Business

GitHub Repo update

• No update

v3.0

TLS 1.X text improvements - Dina

• Dina still waiting for comments from BobR

DSA text improvements, new mechanism - Dina

• No updated - deferred

SHA3/Shake - Bob R

• No updated - deferred
• Darren J has updated the SHA1 & SHA2 items - for discussion at next meeting.

EncryptCancel, DigestCancel, etc - Valerie

• No update - deferred

C_GenerateRandom - Deiter & Christian

• No update - deferred

C_renameToken, ChangeLabel and/or ClearToken - Oracle

• No update - deferred

CKA_UUID - Oracle

• John Leser has received one minor comment.
• TC will make a motion on tyhe item on the next call.

Associating Attributes to Wrapped Keys - Graham S.

• No update - deferred

AEAD - Message Based Encryption Functions (BobR)

• Tim

AES GCM proposal (Bob R)

• As per AEAD

Extending Function table (Bob R)

• As per AEAD

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

• As per AEAD

C_LoginUser (Hai-May)

• No update - deferred

KMIP mappings (Tim H)

• No update - deferred

NIST CMVP Feedback

• Jamie (OASIS Legal) and Chet joined the call to discuss the markup provided on the letter
• Jamie provided an overview of the OASIS legal approach as a means to protect the OASIS institution
  • Updated the OASIS legal
  • Attached some background on OASIS as an organisation
  • Altered some phrases to be a little more diplomatic
  • Ensures that any "karma" hits OASIS rather than the TC
  • Changed the addresssee to the more appropriate contact as nominated through the relationship between OASIS and NIST
• Discussed a grammatical change on one of the sentences proposed by the TC
• Indra asked if we should be referencing specific sections
• Agreed that this is intended to open a dialogue rather than request specific changes
• TC thanks Jamie and Chet for their assistance in resolving this.

New Business

New Secretary Required

• Tony has requested he step down
• Valerie expressed thanks from the TC co-chairs
• Valerie has asked for a volunteer to contact either the co-chairs and/or Tony.

Interop

• Tony noted that interop test for RSA2017 will appear on the agenda during October.

Next meeting date

• 12th October , 2016

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

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

Meeting Adjourned at 8:31PM GMT