Meetingminutes Minutes29032017

March, 29 2017 Meeting Minutes - DRAFT

Meeting commenced 13:00 PST

• Roll call (Tony C) - no quorum achieved

Proposed agenda

• Roll call
• Review / approval of the agenda
• Review of previous meeting minutes (March 1, 2017)
• Deadlines (Tony C.)
• V3.0
  • • Items from PR comments on 2.4 - proposals required
      • Item 12 – make the doc match the header file (Chris Z)
      • Item 20 – might be replaced by work Dina is already doing (Dina K)
      • Item 13, 21 – provide proposal for the proposed documentation content for header file items noted (Dina K)
      • Items 14, 15, 16, 18, 19 – provide proposal for the proposed documentation content for header file items noted (Bob R)
      • Item 17 – provide proposal for the proposed documentation content for header file items noted (Tim H)
  • EncryptCancel/DigestCancel/etc (Darren J)
  • Additional ECC Curves (Darren J)
  • Testing Profiles (Mark J & Anthony B.)
  • AEAD/AES GCM proposal/Extending Function Table/Forking (Bob R & Tim H)
  • Function table (Bob R)
  • CKM_AES_KEY_WRAP_PAD (Dieter B.)
  • KMIP Mappings (Tim H)
  • Associating Attributes to Wrapped Keys (Graham S)
  • DSA text improvements (Dina K, Bob R & Tony C)
  • TLS text improvements (Dina K)
  • CKM_NULL (Dina K)
  • C_LoginUser (Tim H)
  • IPSec Derive (Bob R)
  • Provisioning (Bob R)
  • SP-800-108 - KDF (Darren J)
  • Blockchain (David)
  • Additional ECC Curves (Darren J)
• Call for late arrivals
• Adjourn

Motion to approve Agenda

• deferred

Motion to approve meeting minutes

• March 15, 2017
• deferred.

Deadlines

• Reminder of May 1 deadline for ballot/motions on items to be included in v3.0

V3.0

Items from PR comments on 2.4 - proposals required

Item 12 – make the doc match the header file (Chris Z)

• Chris will check the minutes

Item 20 – might be replaced by work Dina is already doing (Dina K)

• deferred.

Item 13, 21 – provide proposal for the proposed documentation content for header file items noted (Dina K)

• deferred.

Items 14, 15, 16, 18, 19 – provide proposal for the proposed documentation content for header file items noted (Bob R)

• prepping

Item 17 – provide proposal for the proposed documentation content for header file items noted (Tim H)

• deferred.

EncryptCancel/DigestCancel/etc (Darren J)

• deferred.

Additional ECC Curves (Darren J)

• deferred.

Testing Profiles (Mark J & Anthony B.)

• No progress at this time.

AEAD/AES GCM proposal/Extending Function Table/Forking (Bob R & Tim H)

• Did not get the update out.

CKM_AES_KEY_WRAP_PAD (Dieter B.)

• Clarifying details, and adding one new mechanism. Got feedback from Darren

KMIP Mappings (Tim H)

• deferred.

Associating Attributes to Wrapped Keys (Graham S)

• deferred.

DSA text improvements (Dina K, Bob R & Tony C)

• deferred.

TLS text improvements (Dina K)

• deferred.

CKM_NULL (Dina K)

• deferred.

C_LoginUser (Tim H)

• deferred.

IPSec Derive (Bob R)

• Looking to see if an existing mechanism may work, or else he'll create a new one.

Provisioning (Bob R)

• deferred.

SP-800-108 - KDF (Darren J)

• duplicate of above?

Blockchain (David)

• deferred.

Call for late arrivals

• 1 late arrival.

Motion to Adjourn

• non required, never officially started.

Meeting Adjourned at PST