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Meetingminutes Minutes16052018

Bob Relyea edited this page Mar 4, 2025 · 1 revision

May 16, 2018 Meeting Minutes - Approved

Meeting commenced 1:12 PM PST

  • Roll call (Tony) - quorum achieved.

Proposed agenda

  • Roll call
  • Review / approval of the agenda
  • ICMC2019 Interop Showcase
  • V3.0 Items
    • Review Spec V3 from Chris Z
    • Review Mechanisms V3 form Chris Z
    • Planning for review/complete
    • Profiles document
    • Revisit Function list
    • Update header files
    • Planning to review/complete
  • Comment on comments list (Girish Kumar, CKA_TRUSTED). (Tony C) (https://lists.oasis-open.org/archives/pkcs11-comment/201709/msg00000.html)
  • Comments list query (Timo Teras, ETSI TS 103 097 certificates)
  • New business
  • Next meeting
  • Call for late arrivals
  • Adjourn

Motion to approve Agenda

  • Tim moved, Darren seconded. No objections, comments or abstentions. Agenda approved.

Motion to approve meeting minutes

  • May 02, 2018
  • Daniel moved. Darren seconded. No objections, comments or abstentions. Minutes approved.

ICMC2019 Interop Showcase

  • Tony spoke to Bill (conference organiser) however Bob & Tony didn't get to chat with him formally.
  • Bill is interested in hosting the event and wishes to know more
  • Tony to follow up with Bill in coming months to discuss.

v3.0 Items

Review Spec V3 from Chris Z, Review Mechanisms V3 form Chris Z

  • Chris Z has uploaded multiple diffs to the repository in the last 24-36 hours - focussing on v2.40E1 vs V3.0
  • Tony C queried the multiple uploads as he hasn't reviewed them yet
  • Daniel M indicated that they were multiple mismatched diffs but that correct diffs are now in place
  • Daniel M stated that the previously indicated state was not reflected in the diffs as many of the items noted in the wiki as being included are not. Nothing appears to have changed in a long time.
  • Tim H stated Daniel's statement on the status were accurate per his comments on previous calls
  • Tony C wished not to reopen that discussion
  • Tony C indicated that given the TC's desire to closer this off quickly, he will speak to Chris and find out what is needed to move this along
  • Tony C also asked for volunteers to assist Chris should that be what is needed and volunteered himself if no other volunteers came forward.
  • Tony C to contact Chris before next week's call

Planning for review/complete

  • Tony C requested all members to please review the last posted diffs and note any work missing again to bring back to the group.

Profiles document

  • Tim: Haven't had time, but will get these updates shortly.

Revisit Functions List

  • Bob R still working on this - requested input from any folks who had some

Update header files

  • Bob R still working on this - requested input from any folks who had some

Comment on comments list (Girish Kumar, CKA_TRUSTED). (Tony) (https://lists.oasis-open.org/archives/pkcs11-comment/201709/msg00000.html)

  • Tony to reply.

Comments list query (Timo Teras, ETSI TS 103 097 certificates) - Tony to reply

  • Tony to reply

New business

  • None

Next meeting

  • 30 May 2018

Call for late arrivals

  • None

Motion to Adjourn

  • Tim moved. Darren seconded. No objections, comments or abstentions. Adjourned.

Meeting Adjourned at 1:22 PM PST

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