Hi folks –
Announcements/new business missed (due to noise): Minutes will now include an explicit list of attendees, and any voter status changes (to better align with OASIS minuting requirements) . Header file repos are now linked off of main TC
Public page and our TC Wiki.
Note: I didn’t list EVERY member in minutes, but those we most often see. If you’re missing and think you should be listed, please let me know. Of course, if you attend, you will get added
J
Approved minutes from August 22, 2018 have been uploaded to calendar as approved document:
https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/63876/20180822-minutes.pdf
Draft minutes:
https://wiki.oasis-open.org/pkcs11/Meetingminutes/Minutes05092018
Inline copy of draft minutes included below.
Thanks,
Valerie
September 5, 2018 Meeting Minutes - Draft
Meeting commenced 1:00 PM PST
Roll call (Tony) - quorum achieved.(13 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
Yes
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
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
Yes
Proposed agenda
Roll call
Review / approval of the agenda
Approve Minutes (August 22, 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
Minutes changes
Postponed: header file licensing
Next meeting
Call for late arrivals
Adjourn
Motion to approve Agenda
Daniel moved, Gerry seconded. No objections, comments or abstentions. Agenda approved.
Motion to approve meeting minutes
·
August 22, 2018
Dieter moved. Gerry seconded. No objections, comments or abstentions. Minutes approved.
v3.0 Items
Review Spec V3 from Chris Z, Review Mechanisms V3 form Chris Z
Co-editors hope to have an update in 2 weeks time.
Chris will unlikely renew his OASIS membership this fall as an individual, so please reach out to him in the near future for anything you would need from him.
Review Mechanisms V3 from Chris Z
Profiles document
Feedback came from Daniel, but Tim is not here to reply to them, yet.
Revisit Functions List in headers and update header files overall
Daniel was still waiting for more feedback, there were variants. He uploaded all of the items that were decided in the last meeting.
Not everyone saw the email that was sent by OASIS website when document was uploaded (may explain lack of comments?), Dieter will send an email with pointer to which one he wants reviewed (it was uploaded as an update)
·
Latest version:
https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/63797/interfaces_and_functions_list_v2.docx
We will finalize next week. Please review before next week so we can vote next week.
Pending editorial work, this is the last outstanding item.
Update header files
Latest header files are in the git repo, on OASIS. No more likely changes, until Function List issue is addressed.
Usage guide
John not in attendance today. deferred.
Planning for review/complete
New business
Minutes update: Minutes will now include explicit list of attendees, minutes will be inlined in email as well, and roster changes will be noted to all.
Housekeeping: Header files linked off of main TC page and Wiki.
Postponed: Bob would like to discuss the licensing of the header file in the next meeting.
Next meeting
Next meeting will be Sept 2018.
Call for late arrivals
Indra, Darren
Motion to Adjourn
Greg moved. Daniel seconded. No objections, comments or abstentions. Adjourned.
Meeting Adjourned at 1:25 PM PST
