Meetingminutes Minutes16122020

December 16, 2020 Meeting Minutes

Meeting commenced 1:00 PM PST

• 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 (December 2, 2020)
• PKCS#11 V3.1
  • Document merge review/update
  • Wiki Items Review (Closing off v3.1)
  • Meeting AIs (Closing off v3.1)
• v3.0 Webinar
• New Business
• Next meeting
• Call for late arrivals
• Adjourn

Motion to approve Agenda

• Greg S moved, Daniel M seconded. No objections, comments or abstentions. Agenda approved.

Motion to approve Minutes (December 2, 2020)

• Minutes posted for December 2, 2020
• Justin C moved, Greg S seconded. No objections, comments or abstentions. Minutes approved.

PKCS#11 V3.1

Document merge review/update

• Tony walked through new PKCS#11 Specification v3.1 WD01.

Wiki & Action Items Review

• Tony C requested TC members to review the proposals from the wiki page to ensure they have been incorprated into the document correctly. Members should also update the wiki (far right columns) to note that they have completed the review.

v3.0 Webinar

• Tony C noted the webinar was run on Dec 9th and is now available at https://youtu.be/vgQiYptgzh8

New business

• None

Next meeting

• Next meeting will be January 20, 2021.

Call for late arrivals

• 1 noted

Motion to Adjourn

• Tim H moved. Justin C seconded. No objections, comments or abstentions. Meeting adjourned.

Meeting Adjourned at 1:09 PM PDT