# February 01, 2023 Meeting Minutes ## Meeting commenced 1:00 PM PDT - Roll call (Bob) - quorum achieved. - Greg S taking minutes. ### Attendance - Attendance noted in KAVI ## Proposed agenda - Roll call - Review / approval of the agenda - Approve Minutes (January 18, 2023) - PKCS#11 v3.1 - Statements of Use - Special Majority Vote - PKCS#11 v3.2 - Work Items - Action Items - Work Items Deferred from 3.1 - Public Comments Items - v3.0 Errata - New Business - Next meeting - Call for late arrivals - Adjourn #### Motion to approve Agenda - Greg S moved, Tony C seconded. No objections, abstentions or comments. Agenda approved. #### Motion to approve Minutes (January 18, 2023) - Minutes posted for [January 18, 2023](https://wiki.oasis-open.org/pkcs11/MeetingMinutes20230118) - Greg S moved, Hamish C seconded. No objections, abstentions or comments. Minutes approved. ## PKCS#11 V3.1 #### Motion for Statements of Use - That the TC members approve and accept the Statements of Use received and posted to the TC document register and mailing list on behalf of Utimaco dated 20-January-2023 [https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70709/PKCS11v3.1-SOU-Utimaco-Jan2023.pdf](https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70709/PKCS11v3.1-SOU-Utimaco-Jan2023.pdf), Information Security Corporation on 20-January-2023 [https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70708/ISC PKCS 11 v3.1 Statement of Use v103.pdf](https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70708/ISC%20PKCS%2011%20v3.1%20Statement%20of%20Use%20v103.pdf) and Cryptsoft on 31-January-2023 [https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70712/PKCS11v3.1-SOU-Cryptsoft-31-Jan-2023.pdf](https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70712/PKCS11v3.1-SOU-Cryptsoft-31-Jan-2023.pdf) as acceptable Statements of Use with respect to the PKCS #11 Profiles Version 3.1, Committee Specification 01, approved 14 July 2022 and PKCS #11 Specification Version 3.1, Committee Specification 01, approved 11 August 2022. - Greg S moved, Tony C seconded. No objections, abstentions or comments. Motion passed. #### Motion for Special Majority Vote for Profiles * That the OASIS PKCS11 TC submit PKCS #11 Profiles V3.1 CS01 at [https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70194/pkcs11-profiles-v3.1-cs01.html](https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70194/pkcs11-profiles-v3.1-cs01.html) as a Candidate OASIS Standard and direct the Chairs to take any necessary steps to carry out that submission pursuant to the OASIS TC Process 3.4.1, with a public review not exceeding the process requirements (presently 60 days). - Greg S moved, Tony C seconded. No objections, abstentions or comments. Motion passed. #### Motion for Special Majority Vote for Specification - That the OASIS PKCS11 TC submit PKCS #11 Specification V3.1 CS01 at [https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70262/pkcs11-spec-v3.1-cs01.html](https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70262/pkcs11-spec-v3.1-cs01.html) as a Candidate OASIS Standard and direct the Chairs to take any necessary steps to carry out that submission pursuant to the OASIS TC Process 3.4.1, with a public review not exceeding the process requirements (presently 60 days). - Greg S moved, Tony C seconded. No objections, abstentions or comments. Motion passed. ## PKCS#11 V3.2 ### 3.2 Work Items - Item #1 - Completed. - Item #2 - Completed. - Item #3 - No update. - Item #4 - Completed. - Item #5 - Bob R released updated version of proposal [Pub from Priv Draft 2](https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70696/PKCS11_pub_from_priv.pdf) - Hamish C to take up names with Bob R goal to vote on this for next meeting. - Item #6 - Added 2 proposals documents to repo - 1 updated existing spec and then second for new algorithms. [Kem Algorithms](https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70725/pkcs11_kem_algs.pdf) and [Add KEM APIs to PKCS #11](https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70717/pkcs11_kem.pdf) For review and discussion at next meeting. - Item #7 - Completed. - Item #8 - Bob R has updated proposal in repo [Trust Objects draft 2](https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70695/pkcs11_trust_object.pdf) - goal to vote on that proposal next meeting. - Item #9 - No update. ### 3.2 Action Items - Action #1 - Closed. - Action #2 - Closed. - Action #3 - Closed. - Action #4 - Closed. - Action #5 - Closed. - Action #6 - No Update. - Action #7 - No Update. - Action #8 - Waiting for Dieter - Action #9 - Jonathan suggested there was no current work being done on this, confirmed by Bob R - Close Item ### Work Items Deferred Items from 3.1 - Item #1 - Closed. - Item #2 - Closed. ### Public Comments Items - PC Item #1 No Update. - PC Item #2 Closed. - PC Item #3 No update. ## v3.0 Errata - No update pending V3.1 being completed. ## New Business - Jonathan S - Sent a question about [TLS 1.2 Extended Master Secret](https://www.oasis-open.org/apps/org/workgroup/pkcs11/email/archives/202301/msg00006.html) to the mail list - New mechanism to 3.2 - Proposal required - Action Item on Bob to show how NSS did this. Greg S to add as a Work Item ## Next Meeting - Motion: Next meeting will be February 15, 2023 - Greg S moved, Tony C seconded. No objections, abstentions or comments. Motion passed. ## Call for Late Arrivals - Tim H, Jerry S #### Motion to Adjourn - Tim H moved, Johnthan S seconded. No objections, abstentions or comments. Meeting adjourned. ## Meeting Adjourned at 1:38 PM PDT