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TC Meeting Minutes20250910

Valerie F. edited this page Sep 24, 2025 · 4 revisions

September 10, 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, Dieter Bong, Cameron Hamish, John Gray, Deepak Kumar Gupta, Tim Hudson, Mike Markowitz, Scott Marshall, Jonathan Schulze-Hewett, Simo Sorce

Proposed agenda

  • Roll call
  • Review / approval of the agenda
  • Approve Minutes (August 27, 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: Hamish. Seconded: Jonathan . No comments, objections, or abstentions. Agenda approved.

Motion to approve Minutes

  • Motion: That the minutes posted for August 27, 2025 be approved.
  • Moved: Dieter. Seconded: John G.. No comments, abstentions or objections. Minutes approved.

PKCS#11 v3.2

PKCS#11 v3.3

  • Items Tracked 3.3 Work Items

  • Valerie requested a base specification starter document for 3.3 in markdown.

    • Any others? May as well request them all.
    • timing? maybe 6 months for some committee notes, probably a year for a new version.
  • External mu support - Issue 19 (Hamish)

    • No update this week. First half of accepting external mu is done, have created a fork and working on Markdown version.
  • HASH restructuring - Issue 31 (Dieter)

    • Finished bringing word document into Markdown, want to fix a few more editorial things, then will have ready for review. hopefully by next meeting.
  • Unassigned: Multi-Part Operations for XMSS and HSS - Issue 32

    • With no volunteer, will need to push to 3.4
    • Darren can pick this up.
  • Composite Signatures (John Gray)

    • hoping to have a new version at IETF next Friday, then sending out for Last Call. Will ask for IANA code points, should be very stable then.
    • submitted issues for composite signatures and composite KEMs.
    • can start working on the background, TC will likely have lots of feedback so sooner is better for getting started.

New Business

  • Simo question on pending merge against 3.2. That is the header file change we approved as part of the comment log.
    • Simo would like to propose that we add automation that will verify the headerfile compiles and create the zip file.

Next Meeting

  • Darren moved to set next meeting for Sept 24, 2025. Seconded: John. No objections, abstentions, or comments. Meeting date set.

Call for Late Arrivals

  • Simo. Darren.

Motion to Adjourn

  • Motion: That the meeting be adjourned.
  • Moved: Darren. Seconded: Dieter. No objections, abstentions, or comments. Meeting adjourned.
  • Meeting Adjourned 1:40 PM PT.

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