Meetingminutes Minutes14092016

September 14, 2016 Meeting Minutes

Meeting commenced 8:00PM GMT

• Roll call (Valerie) - quorum achieved

Proposed agenda

• Roll call
• Review / approval of the agenda
• Review of previous meeting minutes (August 31,2016)
• Old Business
  • GitHub Repo update
  • V3.0
    • RFC2119
    • Usage Guide Editor
    • AES-XTS: Mark
    • TLS 1.X text improvements - Dina
    • DSA text improvements, new mechanism - Dina
    • SHA3/Shake - Bob R
    • ECDH Key Derivation - Christian/Dieter
    • EncryptCancel, DigestCancel, etc - Valerie
    • C_GenerateRandom - Christian/Dieter
    • C_renameToken, ChangeLabel and/or ClearToken - Oracle
    • CKA_UUID - Oracle
    • Associating Attributes to Wrapped Keys - Graham S.
    • AEAD - Message Based Encryption Functions - BobR
    • AES GCM proposal - Bob R
    • Extending Function table - Bob R
      • Forking (remove fork behaviour from standard, add fork_safe flag) - BobR
    • C_LoginUser - Hai-May
    • KMIP mappings - Tim
  • NIST CMVP Feedback - Tim
• New Business
• Next meeting date
• Late Arrivals
• Review Action Items
• Adjourn

Motion to approve Agenda

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

Motion to approve meeting minutes

• August 31, 2016
• Tim H Moves, Hai May seconds, no comments, objections or abstentions. Minutes approved.

Old Business

GitHub Repo update

• No update

v3.0

RFC2119

• John Leiseboer raised the we should be using RFC2119 documentation standards as it is already referenced in v2.40 especially in relation to SHALL vs WILL in proposal and specification text.
• Tim H suggested that the document editors shoudl work through the current documents and apply the RFC2119 style (esp SHALL vs WILL)
• Document editors agreed to do this work
• Motion made

Motion to use RFC2119 for PKCS11 v3.0 onwards

• Tim H Moves, Sue G seconds, no comments, objections or abstentions. Motion approved.

Usage Guide Editor

• Sue G has volunteered as co-editor for the Usage Guide

Motion to endorse Sue G as Usage Guide Editor

• Tim H Moves, Chris Z seconds, no comments, objections or abstentions. Motion approved.

AES-XTS - Mark P

• Ballot has been closed - item taken forward.
• Remove item from next agenda

TLS 1.X text improvements - Dina

• Bob R: high level review complete, Bob needs to allocate some identifiers.

DSA text improvements, new mechanism - Dina

• No updated - deferred

SHA3/Shake - Bob R

• Valerie: Some comments were received on this item from Darren J (items missing from tables(SHA3) and tables missing(SHA2))
• Bob R: volunteered to amend the proposal in light of content issues and resubmit
• Action item: Write up proposed amendments for SHA3/Shake
• Action item: BobR: resubmit proposal
• Action item: Valerie - 512P

ECDH Key Derivation - Christian/Dieter

• Vote closed
• Remove item from next agenda

EncryptCancel, DigestCancel, etc - Valerie

• No update - deferred

C_GenerateRandom - Deiter & Christian

• No update - deferred

C_renameToken, ChangeLabel and/or ClearToken - Oracle

• No update - deferred

CKA_UUID - Oracle

• Changed to CKA_UniqueID
• John Leser: Still working on a proposal - circulating internally for review

Associating Attributes to Wrapped Keys - Graham S.

• No update - deferred

AEAD - Message Based Encryption Functions (BobR)

• Tim & Bob R to review this.

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

NIST CMVP Feedback

• Still waiting for feedback from OASIS Legal.
• CMVP are having a face to face meeting in October

New Business

• None

Next meeting date

• 28th September , 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

• 3 members noted

Motion to Adjourn

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

Meeting Adjourned at 8:37PM GMT