Hi all
Here is a link to today’s draft minutes:
https://wiki.oasis-open.org/pkcs11/MeetingMinutes
https://wiki.oasis-open.org/pkcs11/Meetingminutes/Minutes08012020 (text below)
Here are the approved minutes from 18 December 2019:
https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/66464/20191218-minutes.pdf
Thanks!
Valerie
Full minutes:
January 08, 2020 Meeting Minutes
Meeting commenced 1:00 PM PST
-
Roll call (Tony) - quorum achieved.
-
Valerie taking minutes.
Attendance
Proposed agenda
-
Roll call
-
Review / approval of the agenda
-
Approve Minutes (18 December 2019)
-
V3.0 Items
-
V3.1
-
New business
-
Face to Face meeting Feb 2020
-
Interop ICMC 2020
-
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
-
December 18, 2019
-
Jonathan moved, Dieter seconded. No objections, comments or abstentions. Minutes approved.
v3.0 Items
Statements of Use
-
You can see the Cryptsoft one up, you can look at it as an example. We need at least 3 to become an official standard. Valerie, Hamish, Dieter, etc, to look into this.
v3.1
Wiki Review
-
Everything should be on the wiki. Please take a look, so we can start discussing in the future meetings. Make sure anything you want considered for v3.1 is listed.
-
Would like to close off the smaller comments from the 3.0 review as quickly as possible.
New business
Face to Face February 19, 2020
-
Booked for February 19, 2020.
-
Hosted by Red Hat in Sunnyvale, CA. Normally gather around 8:30, wind up about 5PM. Tony will create a calendar appt and add these details.
-
there will be dialin and remote link to see slides for remote attendees.
-
Valerie to create a straw poll for attendees & any dietary restrictions.
-
Still collecting agenda items to discuss, they do not need to be fully formed - we can work together to flesh out.
-
Need a content owner, will be added to 3.1 wiki.
Joint Dinner (KMIP TC)
-
still awaiting for approval from IDTrust.
-
Night still need to be chosen, anyone want to organize? Don't hesitate to volunteer!
Interop ICMC 2020
-
Still working with Jane Harnard and conference organizers. It will be a bit of a feature event, have time to talk about it at the conference.
Next meeting
-
Next meeting will be January 22, 2020.
Call for late arrivals
Motion to Adjourn
-
Tim moved. Dieter seconded. No objections, comments or abstentions. Meeting adjourned.
Meeting Adjourned at 1:17 PM PST
|