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MeetingMinutes20220803
Bob Relyea edited this page Mar 5, 2025
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- Roll call (Bob) - quorum achieved.
- Greg S taking minutes.
- Attendance noted in KAVI
- Roll call
- Approve Minutes (July 20, 2022)
- PKCS#11 v3.1
- PKCS#11 v3.2
- Work Items
- Action Items
- Work Items Deferred from 3.1
- Public Comments Items
- v3.0 Errata
- New Business
- Next Meeting
- Call for Late Arrivals
- Adjourn
- Tim H moved, Greg S seconded. No objections, abstentions or comments. Agenda approved.
- Minutes posted for July 20, 2022
- Dieter B moved, Mark M seconded. No objections, abstentions or comments. Minutes approved.
- Package updated and lodged with TC Admin they will be issuing the Special Majority Vote to approve as a Committee Specification.
- Item #1 - Uploaded a new version on Aug 1 at pkcs11 Async Proposal - Need time to review - Jonathan S to send list of constants to Rob for processing.
- Item #2 - Completed.
- Item #3 - No update.
- Item #4 - Completed.
- Item #5 - Private Mechanism deriving Public Key. Proposal posted by Bob for review on Aug 3 at Pub from Priv Mechanism
- Item #6 - No update.
- Item #7 - Completed.
- Item #8 - No Update.
- Action #1 - Closed.
- Action #2 - Closed.
- Action #3 - Closed.
- Action #4 - Closed.
- Action #5 - Closed.
- Item #1 - Closed.
- Item #2 - Closed.
- PC Item #1 Hamish on LoA this week.
- PC Item #2 Closed.
- PC Item #3 No update.
- No update at this time, Greg S to follow up after Spec V3.1 tickets raised and accepted by TC Admin.
- None
- Motion: Next meeting will be August 17, 2022
- Greg S moved, Tim H and Michaela K seconded. No objections, abstentions or comments. Motion passed.
- None
- Motion: That Gerald Stueve's Leave of Absence for next meeting (August 17) be accepted.
- Tim H moved, Jonathan S seconded. No objections, abstentions or comments. Leave of Absence approved.
- Tim H moved, Jonathan S seconded. No objections, abstentions or comments. Meeting adjourned.