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MeetingMinutes20241009

Bob Relyea edited this page Mar 5, 2025 · 1 revision

October 9, 2024 Meeting Minutes

Meeting commenced 1:05 PM PT

  • Roll call taken by Bob, quorum achieved.
  • Simo took minutes, added to Wiki by Valerie

Attendance

  • Attendance: Robert Relyea, Simo Sorce, Darren Johnson, Dieter Bong, Scott Marshall, Tony Cox

Proposed agenda

  • Roll call
  • Review / approval of the agenda
  • Approve Minutes (September 25, 2024)
  • PKCS#11 v3.2
    • Work Items
    • Action Items
    • Public Comments Items
  • PKCS#11 V3.0 Errata
  • New Business
  • Next Meeting
  • Call for late arrivals
  • Adjourn

Motion to approve Agenda

  • Motion: That the agenda for this meeting be approved.
  • Moved: Simo. Seconded: Dieter. No objections, abstentions or comments. Agenda approved.

Motion to approve Minutes

  • Motion: That the minutes posted for September 25, 2024 be approved.
  • Moved: Darren. Seconded: Simo. No comments. No abstentions. No objections. Minutes approved.

PKCS#11 v3.2

  • Items tracked in Wiki

3.2 Work Items

  • PQ mechanism draft changes:
      • Darren brought up ML-DSA could be implemented with the standard signature functions
      • Darren moved to remove restriction on implementing verification of ML-DSA via standard functions. Simo seconded. No comments. No abstentions. No objections. Approved.
      • Robert moved, Dieter seconded to integrate PQ algorithms in spec. No comments. No abstentions. No objections. Approved.
  • Discussion about TLS mechanism description issues.
      • Simo will send a proposal with text modifications for TLS section according to the suggestions in the original email.

3.2 Action Items

Public Comments Items

Other v3.2 Items

  • Email from: Robert Künnemann (shared by Darren Johnson)
      • Outstanding action: Valerie to add the substantive changes to 3.3 work item list.

PKCS#11 v3.0 Errata

  • Pending Jira ticket/action.

New Business

  • None.

Next Meeting

  • Simo moved to set next meeting for Oct 23, 2024. Seconded: Darren. No objections, abstentions, or comments. Meeting date set.

Call for Late Arrivals

  • None

Motion to Adjourn

  • Motion: That the meeting be adjourned.
  • Moved: Darren. Seconded: Dieter. No objections, abstentions, or comments. Meeting adjourned.
  • Meeting Adjourned 1:39 PM PT.
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