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Meetingminutes Minutes02092020

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

September 2, 2020 Meeting Minutes

Meeting commenced 1:00 PM PDT

  • Roll call (Tony) - quorum achieved.
  • Tony taking minutes.

Attendance

  • Attendance noted in KAVI

Proposed agenda

  • Agenda
  • Roll call
  • Review / approval of the agenda
  • Approve Minutes (July 22 & August 19, 2020)
  • PKCS#11 V3.1
    • Wiki Items Review
        • CKM_ECDH Key Wrap - Contributions?
    • Meeting AIs
  • New Business
  • Next meeting
  • Call for late arrivals
  • Adjourn

Motion to approve Agenda

  • Daniel M moved, Hamish C seconded. No objections, comments or abstentions. Agenda approved.

Motion to approve Minutes (July 22, 2020)

  • Minutes posted for July 22, 2020
  • Greg S moved, Daniel M seconded. No objections, comments or abstentions. Agenda approved.

Motion to approve Minutes (August 19, 2020)

  • Minutes posted for August 19, 2020
  • Hamish C moved, Greg S seconded. No objections, comments or abstentions. Agenda approved.

PKCS#11 V3.1

Wiki Items Review

  • Tony walked through the wiki items and noted that most were complete but with some still outstanding.

CKM_ECDH Key Wrap

  • Bob R requested that if anyone has any protocol level documentation that can be used as an example to review in this context.

F2F Meeting AIs

  • Tony C reviewied the AIs
  • All agreed we will cut off changes for PKCS#11 v3.1 at the close of the meeting on October 14, 2020

New business

  • Tony noted new content from Hamish C was received (by Dieter & Tony) following the discussion on the previous call.
    • Tony will follow up with Dieter for review actions.
  • ICMC2020 Bob R is speaking on PKCS#11
    • TonyC is speaking on KMIP & PKCS#11
    • Bob & Tony suggested that the conference was worth attending. It is virtual this year - see https://icmconference.org/
  • Bob R asked for details from anyone implementing v3.0 content as he would like to include as many implementations as possibel in his talk at ICMC

Next meeting

  • Next meeting will be September 3, 2020.

Call for late arrivals

  • 0 noted

Motion to Adjourn

  • Greg S moved. Daniel M seconded. No objections, comments or abstentions. Meeting adjourned.

Meeting Adjourned at 1:24 PM PDT

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