Meetingminutes Minutes11012017

January 11, 2017 Meeting Minutes - DRAFT

Meeting commenced 8:00PM GMT

• Roll call (Bob R) - quorum achieved

Proposed agenda

• Roll call
• Review / approval of the agenda
• Review of previous meeting minutes (Dec 14, 2016)
• Old Business
  • Secretary role - volunteers?
  • GitHub Repo update
  • V3.0
    • Discussion around ECC curves and interest in including in v3.0 (Darren J)
    • TLS 1.X text improvements (Dina)
      • Note Tim's request to split to documents for clarity and review
    • DSA text improvements, new mechanism (Dina)
    • EncryptCancel, DigestCancel, etc (Darren J)
    • C_GenerateRandom (Christian/Dieter)
    • C_renameToken, ChangeLabel and/or ClearToken (Oracle)
    • CKA_UNIQUE_ID (John Leser)
      • Awaiting identifier
    • Associating Attributes to Wrapped Keys (Graham S)
    • AEAD - Message Based Encryption Functions (Bob R)
    • AES GCM proposal (Bob R)
    • Extending Function table (Bob R)
      • Forking (remove fork behaviour from standard, add fork_safe flag) (Bob R)
    • C_LoginUser (Hai-May)
    • KMIP mappings (Tim H)
• Comments from David Woodhouse (Sue G)
• New Business
  • PKCS11 RSA 2017 Demonstration (Tony C)
  • PKCS11 Face to Face
    • Wed Feb 8
    • Agenda
    • Host
• Next meeting date ()
• Late Arrivals
• Review Action Items
• Adjourn

Motion to approve Agenda

• Tim H Moves, Jeff B seconds, no comments, objections or abstentions. Agenda approved.

Motion to approve meeting minutes

• December 14, 2016
• Tim H Moves, Jeff seconds, no comments, objections or abstentions. Minutes approved.

Old Business

GitHub Repo update

• Still in process - no update

Secretary role - volunteers?

• No volunteers yet

v3.0

Discussion around ECC curves and interest in including in v3.0 (Darren J)

• No update - deferred

TLS 1.X text improvements (Dina)

• Note Tim's request to split to documents for clarity and review
• No update - deferred

DSA text improvements, new mechanism (Dina)

• Dina not sure she'll get to it

EncryptCancel, DigestCancel, etc (Darren J)

• No update - deferred

C_GenerateRandom (Dieter & Christian)

• No update - deferred

C_renameToken, ChangeLabel and/or ClearToken (Oracle)

• No update - deferred

CKA_UNIQUE_ID - (John Leser)

• Reposted with correct identifiers - John has updated
• Item closed

Associating Attributes to Wrapped Keys (Graham S)

• Hope to get documented updated in the next two weeks in time for F2F
• Tim H owes Graham some updated identifiers

AEAD - Message Based Encryption Functions (BobR)

• Bob still having discussions with Tim in time for the F2F - Tim will be in town before meeting
• Tim & Bob to discuss and bring forward discussion to F2F

AES GCM proposal (Bob R)

• As per AEAD

Extending Function table (Bob R)

• As per AEAD

Forking (remove fork behavior from standard, add fork_safe flag) (Bob R)

• As per AEAD

C_LoginUser (Hai-May)

• No update - deferred

KMIP mappings (Tim H)

• No update - deferred

New Business

PKCS11 RSA 2017 Showcase (Tony C)

• Regular meetings with Jane still being finalised
• Passes for Trade Show - details buried in email notifications, will look up and circulate (Valerie)

PKCS11 Face to Face

• Wed Feb 8, 2017
• Agenda items should be sent to the mailing list
• Host: Bob R confirmed room available at Red Hat for 20 people
• Valerie to send out straw poll

Comments from David Woodhouse (Sue G)

• No update - deferred

New Business

• Tony requested organisation al reps to vote on the KMIP v1.3 OASIS Spec vote

Next meeting date

• 25th January, 2016

Action Items

• See Jira - https://issues.oasis-open.org/browse/PKCS/?selectedTab=com.atlassian.jira.jira-projects-plugin:issues-panel

Call for late arrivals

• 2 arrivals noted

Motion to Adjourn

• Tim H Moves, Jeff seconds, No objections, no comments, no abstentions. Meeting adjourned.

Meeting Adjourned at 8:28PM GMT