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TC Meeting Minutes20250827

Valerie F. edited this page Sep 10, 2025 · 4 revisions

August 27, 2025 Meeting Minutes

Meeting commenced 1:02 PM PT

  • Roll call taken by Valerie F, quorum achieved.
  • Valerie F took minutes.

Attendance

  • Attendance: Valerie Fenwick, Robert Relyea, Dieter Bong, Hamish Cameron, John Gray, Deepak Kumar Gupta, Darren Johnson, Michael Markowitz, Scott Marshall, Jonathan Schulze-Hewett

Proposed agenda

  • Roll call
  • Review / approval of the agenda
  • Approve Minutes (August 13, 2025)
  • PKCS#11 v3.2 - Comment Log
  • PKCS#11 v3.3
  • New Business
  • Next Meeting
  • Call for late arrivals
  • Adjourn

Motion to approve Agenda

  • Motion: That the agenda for this meeting be approved.
  • Moved: Jonathan. Seconded: Dieter. No comments, objections, or abstentions. Agenda approved.

Motion to approve Minutes

  • Motion: That the minutes posted for August 13, 2025 be approved.
  • Moved: Hamish. Seconded: Jonathan. No comments, abstentions or objections. Minutes approved.

PKCS#11 v3.2

PKCS#11 v3.3

  • Items Tracked 3.3 Work Items

  • External mu support - Issue 19 (Hamish)

    • Hamish just returned from holiday, will pick this up shortly
  • HASH restructuring - Issue 31 (Dieter)

    • Valerie has asked for process to get a starter document, will file a ticket
    • Dieter is starting his own repo, moving his document into markdown.
  • Unassigned: Multi-Part Operations for XMSS and HSS - Issue 32

    • Who would like to pick this up? Should be a simple change.
  • Composite (John Gray)

    • doing last call in IETF, what would be a good start? Bob recommends filing a git issue.

New Business

  • CK_NSS_TLS_EXTENDED_MASTER_KEY_DERIVE - anyone using it ? (Bob)
    • Concern is for HSM vendors. Members in attendance do not see that anyone is using this.
    • does not change the specification, because there is now an official mechanism. New mechanism included for 3.2: CKM_TLS12_EXTENDED_MASTER_KEY_DERIVE
  • Jonathan moves to approve a leave of absence for Bob through end of September. Dieter seconded. No objections, abstentions, or comments Leave approved.

Next Meeting

  • John G. moved to set next meeting for Sept 10, 2025. Seconded: Hamish. No objections, abstentions, or comments. Meeting date set.

Call for Late Arrivals

  • none

Motion to Adjourn

  • Motion: That the meeting be adjourned.
  • Moved: Jonathan. Seconded: Hamish. No objections, abstentions, or comments. Meeting adjourned.
  • Meeting Adjourned 1:21 PM PT.

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