Meetingminutes Minutes07062017

June 7, 2017 Meeting Minutes - Approved

Meeting commenced 1:00 PM PST

• Roll call (Tony C.) - quorum achieved

Proposed agenda

• Roll call
• Review / approval of the agenda
• Review of previous meeting minutes (May 24, 2017)
• V3.0 Items (Other business to be covered in the next meeting)
  • • Items from public review comments on 2.40 Erata (Comments: https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/58032 )
      • Item 12 – make the doc match the header file wrt CK_TLS_MAC_PARAMS (Chris Z)
      • Item 13 - Tony C
      • Item 21 – Tony C
      • Item 19 - Bob R
      • Item 17 – Ballot passed - Chris Z
  • Additional ECC Curves (Darren J)
  • KMIP Mappings (Tim H)
  • C_LoginUser (Tim H)
  • IPsec Derive (Bob R)
  • Provisioning (Bob R)
  • SP-800-108 - KDF (Darren J)
  • GCM/CCM Errors (David G)
• Call for late arrivals
• Set next meeting date
• Adjourn

Motion to approve Agenda

• Tim moved. Jeff seconded. No objections, comments or abstentions. Motion approved.

Motion to approve meeting minutes

• May 24, 2017
• Tim moved. Jeff seconded. No objections, comments or abstentions. Minutes approved.

V3.0

Items from public review comments on 2.40 Errata 01 that TC wanted to try to take action on for 3.0 - proposals required.

• Comments: https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/58032 )

V3.0 wiki

• Valerie introduced wiki page
• Darren - proposer to review their own content

Item 12 – make the doc match the header file wrt CK_TLS_MAC_PARAMS (Chris Z)

• Chris will get this done

Item 13 - Tony C

• No update working on completion at next meeting

Item 21 - Tony C

• No update working on completion at next meeting

Item 19 – Bob R

• No update

Item 17

• Ballot passed - moves to document editor (Chris)
• Tim to update wiki
• Chris will take a look at it

Additional ECC Curves (Darren J)

• Still sorting through feedback from Bob's team - will have update next meeting.

KMIP Mappings (Tim H)

• No update

C_LoginUser (Tim H)

• Ballot passed - Tim to update wiki

IPsec Derive (Bob R)

• No update

Provisioning (Bob R)

• No update

SP-800-108 - KDF (Darren J)

• Agreed to just move forward with the simpler, common items and enhance in future revisions.

GCM/CCM Errors (David G)

• Mark, Daniel to update the wiki

Next meeting

• June 28, 2017

Call for late arrivals

• 2 members

Motion to Adjourn

• Tim moved. Jeff seconded. No objections, comments or abstentions. Motion approved.

Meeting Adjourned at 1:23PM PST