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MeetingMinutes20240327
Bob Relyea edited this page Mar 5, 2025
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- Roll call taken by Valerie, quorum achieved.
- Valerie F taking minutes.
- Attendance: Valerie Fenwick, Darren Johnson, Scott Marshall, Greg Scott, Tony Cox, Tim Hudson, Mike Markowitz, Daniel Duenas, Hamish Cameron.
- Roll call
- Review / approval of the agenda
- Approve Minutes (March 13, 2024)
- PKCS#11 v3.2
- Work Items
- Action Items
- Public Comments Items
- PKCS#11 V3.0 Errata
- New Business
- Co-Chair's note on Feb 28 minutes: when we approved them in our last meeting, the wiki was locked and Valerie wasn't able to list the observers. The minutes have been updated now to include the names of all the observers.
- Next Meeting
- Call for late arrivals
- Adjourn
- Motion: That the agenda for this meeting be approved.
- Moved: Greg. Seconded: Darren. No objections, abstentions or comments. Agenda approved.
- Motion: That the minutes posted for March 13, 2024 be approved.
- Moved: Darren. Seconded: Michael. Comments: Tim & Greg were not at the meeting, though believed the minutes looked complete. No objections, abstentions or other comments. Minutes approved.
- Items tracked in Wiki
- Noted that the URLs in our wiki are mostly wrong, due to the site migration. Valerie will try to take a look in the near future to correct, to assist with our final edits.
- Item #6.1 KEM Draft. Not discussed, Bob is on leave of absence.
- Item #9 : No updates.
- Item #15: No updates.
- Item #16: No updates.
- No Updates.
- PC Item #1. Hamish has done an update and posted WD8 to the new OASIS site. Updated the function description. Tim & Darren have reviewed and believe all open concerns are addressed.
- Motion: Working Draft 8 (https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=71739&wg_id=922ef643-1e10-4d65-a5ea-018dc7d3f0a4) for inclusion in PKCS#11 3.2.
- Moved: Tim Seconded: Hamish. No objections, abstentions or comments. Motion approved.
- Hamish will follow-up with the public commentor when minutes are published.
- Since our January meeting, the URL for the Errata changed from:
- https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/71629/pkcs11-curr-v3.0-E01-WD03.docx to
- https://groups.oasis-open.org/higherlogic/ws/groups/922ef643-1e10-4d65-a5ea-018dc7d3f0a4/download/71629/pkcs11-curr-v3.0-E01-WD03.docx
- For accuracy and to ease the OASIS ticketing process, Valerie would like to amend our January minutes with the correct URL.
- Motion: That the minutes posted for Jan 31, 2024 be amended to include the updated URL in the text of our motion.
- Moved: Tim. Seconded: Greg. No objections, abstentions or comments. Motion approved.
- Co-Chair's note on Feb minutes: when we approved them in our last meeting, the wiki was locked and Valerie wasn't able to list the observers. The minutes have been updated now to include the full names of all the observers. Consensus that this was a non-material change and no need to re-approve the minutes.
- Motion: set next meeting for April 10, 2024
- Hamish moved to set next meeting for April 10. Seconded: Tim. No objections, abstentions, or comments. Motion passed.
- Hamish.
- Motion: That the meeting be adjourned.
- Moved: Tim. Seconded Greg. No objections, abstentions, or comments. Meeting adjourned.
- Meeting Adjourned at 1:26 PM PT