# February 15, 2023 Meeting Minutes
## Meeting commenced 1:05 PM PST
- 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 (February 1, 2023)
- PKCS#11 v3.1
  - 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, Hamish C seconded. No objections, abstentions or comments. Agenda approved.

#### Motion to approve Minutes (February 1, 2023)
- Minutes posted for [February 1, 2023](https://wiki.oasis-open.org/pkcs11/MeetingMinutes20230201)
- Greg S moved, Michael M seconded. No objections, abstentions or comments. Minutes approved.

## PKCS#11 V3.1
- Minutes from last meeting are now approved and Greg S will now lodge tickets for the Special Majority Vote with TC Admin.

## PKCS#11 V3.2
### 3.2 Work Items
- Item #1 - Completed.
- Item #2 - Completed.
- Item #3 - No update.
- Item #4 - Completed.
- Item #5 - Private Mechanism deriving Public Key.
  - Motion: That the version entitled [Pub from Priv draft 2](https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70696/PKCS11_pub_from_priv.pdf) be approved for Version 3.2.
  - Bob R moved, Jerry S seconded. No objections, abstentions or comments. Proposal approved.
 * Item #6 - Bob R has now released an additional document [Post Quantum Signatures](https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70746/pkcs11_pq_sig_algs.pdf) at this point 3 proposals have been sent out to the mailing list recently and some discussions in email are occurring however we are not yet ready for a vote while discussions continue. For reference the previous documents are [Add KEM APIs to PKCS#11](https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70717/pkcs11_kem.pdf) and [Kem Algorithms](https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/70725/pkcs11_kem_algs.pdf).
- Item #7 - Completed.
- Item #8 - Updated draft 3 posted by Michael M. - Discussion on Trust Objects and usage - Michael M indicated he would be sending an updated draft to clarify this discussion.
- Item #9 - No update.
- Item #10 - Bob R to send NSS details to mailing list.

### 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 - Dieter - Circulated proposal just prior to the meeting - Review for next meeting
- Action #9 - Closed. 

### Work Items Deferred Items from 3.1
- Item #1 - Closed.
- Item #2 - Closed.

### Public Comments Items
- PC Item #1 Hamish has been working on this and plans to upload an update before next meeting.
- PC Item #2 Closed.
- PC Item #3 No update.

## v3.0 Errata
- No update pending V3.1 being completed.

## New Business
- V3.2 Darren J mentioned that he has been catching up after an absence from the TC and has sent a number of emails asking questions about some already approved proposals, expecting that there will be some discussions necessary as a result of these emails
- Bob R indicated that he had noted Darren's message that there was a previous proposal on XMSS that seemed to have been dropped, to be added as a work item.

## Next Meeting
- Motion: Next meeting will be March 1, 2023
- Greg S moved, Dieter B & Hamish C seconded. No objections, abstentions or comments. Motion passed.

## Call for Late Arrivals
- None

#### Motion to Adjourn
- Dieter B moved, Greg S seconded. No objections, abstentions or comments. Meeting adjourned.

## Meeting Adjourned at 1:50 PM PST