Minutes and draft

["Fenwick, Valerie" <valerie.fenwick@intel.com>]

Hi folks

 

Here are the draft minutes:

 

https://wiki.oasis-open.org/pkcs11/Meetingminutes/Minutes30102019

 

Approved minutes from October 16:

https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/66141/20191016-minutes.pdf

 

Valerie

 

Inline draft minutes:

October 30, 2019 Meeting Minutes

Meeting commenced 1:00 PM PST

• Roll call (Tony) - quorum achieved.
• Tony C taking minutes.

Attendance

• Attendance noted in KAVI

Proposed agenda

• Agenda
• Roll call
• Review / approval of the agenda
• Approve Minutes (16 October 2019)
• V3.0 Items
  • PR comments review
  • Mechanisms vs header files
    • Recent build errors comment
• V3.1
  • Status
  • Wiki
  • IKE Proposal
    • Any strong feelings on CKM_IKE_PRF_PLUS_DERIVE vs CKM_IKE2_PRF_PLUS_DERIVE vs CKM_IKE2_PRF_DERIVE
    • Use of bool flag to indicate the presences of an optional key object in the params rather than indicating the presence with a non CK_INVALID_HANDLE value.
• New business
• Next meeting
• Call for late arrivals
• Adjourn

Motion to approve Agenda

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

Motion to approve meeting minutes

• October 16, 2019
• Bruce moved, Greg seconded. No objections, comments or abstentions. Minutes approved.

v3.0 Items

PR comments review

• Had some more comments on build errors with the header files. Bob is not in meeting today.
• Daniel noted that the errors are new to 3.0, not carry overs from 2.40. If people correct first one themselves, it's pretty obvious. ON the second one, if they use the header file, it is right - the base spec is wrong.
• Tony is going to add to the analysis spreadsheet and note the corrections we've done, bring back to TC and make the motion on the public review.
• will hold off on public review until we hear back from Bob.

Mechanisms vs header file

• discussed above.

v3.1

Status

Wiki

• Tony is thankful for updates. He has moved over deferred 3.0 items to it.

IKE Proposal

• Daniel did a first review of Bob's IKE write-up, and Bob asked the list some questions
  • 1) any strong feelings on CKM_IKE_PRF_PLUS_DERIVE vs CKM_IKE2_PRF_PLUS_DERIVE vs CKM_IKE2_PRF_DERIVE (see below).
    • No strong preferences, will be editor's choice.
  • 2) use of bool flag to indicate the presences of an optional key object in the params rather than indicating the presence with a non CK_INVALID_HANDLE value.
    • No strong preferences, but suspect Bob R. may have an opinion, can discuss with editor's.
  • No issues with starting to move forward the IKE proposal.

New business

• Hamish brought up comment made on October 19, 2019 to our comment list. Tony will add to next agenda.
• Tony to raise ICMC Interop (Bethesda Apr2020) as item in next++ meeting to assist in early planning

Next meeting

• Next meeting will be 13 November 2019. Beware of time changes!

Call for late arrivals

• Mike M.

Motion to Adjourn

• Bruce moved. Greg seconded. No objections, comments or abstentions.

Meeting Adjourned at 1:26 PM PST