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.

pkcs11 message