MeetingMinutes20231025

October 25, 2023 Meeting Minutes

Meeting commenced 1:03 PM PDT

• Roll call (Greg) – quorum achieved.
• Greg S taking minutes.

Attendance

• Attendance noted in KAVI

Proposed agenda

• Roll call
• Review / approval of the agenda
• Approve Minutes (October 11, 2023)
• 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

Motion to approve Agenda

• Motion: That the agenda for this meeting be approved.
• Moved: Darren J. Seconded: Hamish C. No objections, abstentions or comments. Agenda approved.

Motion to approve Minutes (October 11, 2023)

• Motion: That the minutes posted for October 11, 2023 be approved.
• Moved: Darren J. Seconded: Jonathan S. No objections, abstentions or comments. Minutes approved.

PKCS#11 v3.2

• Items tracked in Wiki

3.2 Work Items

• Item #3 - Dieter has been reviewing the old email trails about the RNG updates and hopes he may have some information for the next meeting.
• Item #6.1 No update.
• Item #6.2 No update
• Item #6.3 Some discussion that there may be further questions coming in which Bob may need to review and address.
• Item #9 - No update.
• Item #13 - No update.
• Item #15 - No update.

3.2 Action Items

• Action #7 - No update.

Work Items Deferred Items from 3.1

• No items outstanding.

Public Comments Items

• PC Item #1 GCM and CCM Wrapping - Hamish C has received some comments on draft V5 of the proposal and is working on a further draft.
• PC Item #3 C_SetPIN - No Update.
• PC Item #6 - Dieter has reviewed various emails and document versions regarding the questions raised about Conflicting definitions of Edwards curve keypairs in 3.0 and 3.1 and has asked the TC to please review this so we can work to resolve this. Valerie F notes that she has received some comments from people who have also noted this inconsistency and will share the summary from Dieter to see if this is the same problem.

New Business

• Greg S has released Specification WD-02 (Markup) and has begun work on WSD-03
• Valerie F has received an item on the public comments email list regarding C_Wrap_Key & C_Unwrap_Key - Asked to forward to the mailing list.

Next Meeting

• Motion: Next meeting will be November 08.
• Moved: Jonathan S. Seconded: Greg S. No objections, abstentions, or comments. Motion passed.

Call for Late Arrivals

• None

Motion to Adjourn

• Motion: That the meeting be adjourned.
• Moved: Valerie F. Seconded: Hamish C & Dieter B. No objections, abstentions, or comments. Meeting adjourned.
• Meeting Adjourned at 1:20 PM PDT