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TC Meeting Minutes20250827
Valerie F. edited this page Sep 10, 2025
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- Roll call taken by Valerie F, quorum achieved.
- Valerie F took minutes.
- Attendance: Valerie Fenwick, Robert Relyea, Dieter Bong, Hamish Cameron, John Gray, Deepak Kumar Gupta, Darren Johnson, Michael Markowitz, Scott Marshall, Jonathan Schulze-Hewett
- 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: That the agenda for this meeting be approved.
- Moved: Jonathan. Seconded: Dieter. No comments, objections, or abstentions. Agenda approved.
- Motion: That the minutes posted for August 13, 2025 be approved.
- Moved: Hamish. Seconded: Jonathan. No comments, abstentions or objections. Minutes approved.
- Items tracked in 3.2 Work Items. [New project board](https://github.com/orgs/oasis-tcs/projects/14/views/4}
- Public Comment Log (Tony / John G.) https://www.oasis-open.org/policies-guidelines/tc-process-2017-05-26/#publicReview
- Tony is out again this meeting, John Gray will take a stab at producing the comment log for TC to move 3.2 to next steps.
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Items Tracked 3.3 Work Items
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External mu support - Issue 19 (Hamish)
- Hamish just returned from holiday, will pick this up shortly
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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.
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Unassigned: Multi-Part Operations for XMSS and HSS - Issue 32
- Who would like to pick this up? Should be a simple change.
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Composite (John Gray)
- doing last call in IETF, what would be a good start? Bob recommends filing a git issue.
- 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.
- John G. moved to set next meeting for Sept 10, 2025. Seconded: Hamish. No objections, abstentions, or comments. Meeting date set.
- none
- Motion: That the meeting be adjourned.
- Moved: Jonathan. Seconded: Hamish. No objections, abstentions, or comments. Meeting adjourned.
- Meeting Adjourned 1:21 PM PT.