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MeetingMinutes20230621
Bob Relyea edited this page Mar 5, 2025
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- Roll call (Greg) – quorum achieved.
- Greg S taking minutes.
- Attendance noted in KAVI
- Roll call
- Review / approval of the agenda
- Approve Minutes (June 07, 2023)
- PKCS#11 V3.1
- PKCS#11 v3.2
- Work Items
- Action Items
- Work Items Deferred from 3.1
- Public Comments Items
- New Business
- Next meeting
- Call for late arrivals
- Adjourn
- Tim H moved, Bob R seconded. No objections, abstentions or comments. Agenda approved.
- Minutes posted for June 07, 2023
- Tim H moved, Dieter B seconded. No objections, abstentions or comments. Minutes approved.
- Comments period closed, Waiting for response from TC Admin to proceed with the next steps.
- Items tracked in Wiki
- Item #3 - No update
- Item #6.1 KEM Algorithms
- Motion: That the TC Accept the proposal Kem Algorithms Draft 2
- Moved: Bob R. Seconded: Dieter B. Comments: Hamish noted that NIST Post-Quantum is still in progress; Bob R - Defined the experimental Algorithms and noted this. Will have to be reviewed when NIST finalizes their work, but this gives us a framework for when the final algorithms are settled.
- Result: Motion is accepted
- Item #6.2 KEM API
- Motion: That the TC Accept the proposal Add KEM APIs to PKCS #11 draft 3
- Moved: Bob R. Seconded: Dieter B. Comments: Two minor typos to be corrected during the editing phase
- Result: Motion is accepted
- Item #6.3 Post Quantum Signatures
- Discussion regarding the proposal from 4-May-2023 with committee members wanting to review this proposal again before the next meeting, agreed to proceed with that review
- Item #6.4 Post Quantum Signatures Multipart Solution
- Motion: That the TC Accept the proposal Post Quantum Signatures Multipart solution 2 draft2
- Moved: Bob R. Seconded: Tim H. Comments: None
- Result: Motion is accepted
- Item #9 - No update.
- Item #10 TLS 1.2 Extended Master Secret
- Motion: That the TC Accept the proposal TLS Extended Master Secret Draft proposal
- Moved: Bob R. Seconded: Greg S. Comments: None
- Result: Motion accepted
- Item #11 PKCS11 XMSS Support
- Motion: That the TC Accept the proposal XMSS SPEC draft 2
- Moved: Bob R. Seconded: Hamish C. Comments: None
- Result: Motion is accepted
- Action #6 - No Update.
- Action #7 - No Update.
- No items outstanding.
- PC Item #1 GCM and CCM Wrapping
- Motion: That the TC Accept the proposal GCM and CCM iv/nonce token generated for wrapping Draft v3
- Moved: Hamish C. Seconded: Bob R. Comments: Email raised by Darren with comments prior to the meeting which does not appear to have been passed on by the reflector. email from Darren Johnson Hamish C offered to review comments.
- Result: Motion on hold pending review of comments
- PC Item #3 C_SetPIN - No updates based on the expansion of scope - more work to be done
- Bob R is going to be away for the month of July - Discussed Meeting Schedule.
- Motion: That Hamish C be granted a Leave of Absence for the first 3 weeks of August, 2023. Moved: Bob R. Seconded: Tim H. No objections, abstentions, or comments. Motion is accepted.
- Dieter B - Sabbatical for 6 months - Intending to attend TC Meetings.
- Motion: Next meeting will be Aug 2.
- Moved: Greg S. Seconded: Tim H. No objections, abstentions, or comments. Motion is accepted.
- Tony Cox, Valerie Fenwick
- Tim H moved, Dieter B seconded. No objections, abstentions, or comments. Meeting adjourned.
- Meeting Adjourned at 1:29 PM PDT