Draft and Approved Minutes

Hi Folks –

 

Please note, whomever covers for me, we have a new minute format to align with OASIS rules, please follow new format in wiki and this email to share the minutes. I am out Oct 9-22.

 

Here are the approved minutes from Sept 5, 2018:

https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/63974/20180905-minutes.pdf

 

Draft minutes for September 19, 2018:

https://wiki.oasis-open.org/pkcs11/Meetingminutes/Minutes19092018

 

Please send me any comments/concerns/edits for the minutes before our next meeting.

 

No membership changes after this meeting.

See below for inline minutes

 

Thank you!

 

Valerie

 

September 19, 2018 Meeting Minutes - Draft
Meeting commenced 1:00 PM PST

Roll call (Tony) - quorum achieved.(12 of 14 Voting Members Present) 

Meeting Attendees

Name 

Affiliation 

Role 

Present 

Tony Cox 

Cryptsoft Pty Ltd 

Co-Chair, Voting Member 

Yes 

Bob Relyea 

Red Hat 

Co-Chair, Voting Member 

Yes 

Valerie Fenwick 

Intel 

Secretary, Voting Member 

Yes 

Dieter Bong 

Utimaco IS GmbH 

Voting Member 

Hamish Cameron 

Thales e-Security 

Voting Member 

Yes

Justin Corlett 

Cryptsoft Pty Ltd 

Voting Member

Yes

Indra Fitzgerald 

Micro Focus 

Voting Member

Yes 

Tim Hudson 

Cryptsoft Pty Ltd 

Voting Member

Yes 

Gershon Janssen 

Individual 

Member 

Darren Johnson 

SafeNet, Inc.

Voting Member

Yes

John Leiseboer 

QuintessenceLabs Pty Ltd

Member 

Daniel Minder 

Utimaco IS GmbH 

Voting Member

Yes

Bruce Rich 

CryptSoft Pty Ltd

Voting Member

Yes

Greg Scott 

CryptSoft Pty Ltd

Voting Member

Yes

Gerald Stueve 

Fornetix 

Voting Member

Yes

Chris Zimman 

Individual 

Voting Member

Proposed agenda

Roll call 

Review / approval of the agenda 

Approve Minutes (Sept 5, 2018) 

V3.0 Items 

Review Spec V3 from Chris Z 

Review Mechanisms V3 form Chris Z 

Profiles document 

Revisit Function list(including Daniel's updated proposal) 

Update header files 

Usage Guide 

Planning to review/complete 

New business 

Regular meeting time 

Postponed: header file licensing 

Next meeting 

Call for late arrivals 

Adjourn 

Motion to approve Agenda

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

Motion to approve meeting minutes

·        
September 05, 2018

Daniel moved. Greg seconded. No objections, comments or abstentions. Minutes approved.

v3.0 Items
Review Spec V3 from Chris Z, Review Mechanisms V3 form Chris Z

deferred. 

Review Mechanisms V3 from Chris Z

deferred. 

Profiles document

Tim sent an update out yesterday addressing known outstanding questions, there are some questions in the document.

Discussion on section 2.4 in profiles document, where to put the identifiers. Bob is recommending minimizing the number of places we define something.

Questions on whether or not header files/machine readable files are normative and authoritative. Tim states they are. Bob noted we had confusion in 2.40 where we did not treat them like that, but they should've been, and we could've avoided inconsistency issues
 between header files and base spec. 

Table 5 in the base spec may be an issue, for example, to be revisited. 

Tim has been cross-referencing against the headerfiles in github as he does this. Founds some inconsistencies. Tim will send a request to Bob requesting an identifier to get the update into the identifier database, or a pull request covering both sides.

Revisit Functions List in headers and update header files overall (including Daniel's updated proposal)

·        
Daniel explained last meeting. Received feedback from Valerie & Tim. Tim wrote his own proposal, pointing out interface names should be UTF8 Chars Further discussion ensue about how to pull the functions out. Can find examples
 similar to each in the standard. Bob noted variant 0 was closest to what he was looking for, but hasn't seen Tim's proposal. (find everything that's possible, or just what you're interested in). There are several different potential use cases. We got here
 due to vendor's extending the function tables. 

Daniel is about to go on a 1 month leave, and is happy to hand it over to Tim to get in shape for vote. Daniel is happy with Tim's approach as well.

Tim will work with Daniel before he goes on leave next week, and provide an updated proposal to the TC.

Tim noted that some of the rational here should be noted in the usage guide. 

There are some deeper discussions possibly still to have (started in call) that need to be finished, ideally on the reflector so others can chime in.

Update header files

no updates until function list completed. 

Usage guide

John not in attendance today. deferred. 

Planning for review/complete

 

New business

Postponed: Bob would like to discuss the licensing of the header file in the next meeting.

Next meeting

Next meeting will be Oct 3, 2018. 

Call for late arrivals

Gerry. 

Motion to Adjourn

Tim moved. Gerry seconded. No objections, comments or abstentions. Adjourned. 

Meeting Adjourned at 1:58 PM PST