Approved meeting minutes

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

 

Hi Folks

 

Here are the approved meeting minutes for
May 8, 2019:

https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/65396/20190508-minutes.pdf

 

May 29, 2019:

https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/65397/20190529-minutes.pdf

 

See inline for complete minutes below (May 8 first)

 

May 8, 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

• Roll call
• Review / approval of the agenda
• Approve Minutes (May 1, 2018)
• V3.0 Items
  • Status Update
• ICMC 2019 Interop
• ICMC Meetup
• New business
• Next meeting
• Call for late arrivals
• Adjourn

Motion to approve Agenda

• Greg S moved, Daniel M seconded. No objections, comments or abstentions. Agenda approved.

Motion to approve meeting minutes

• May 1, 2019
• Greg S moved. Hamish C seconded. No objections, additional comments or abstentions. Minutes approved.

v3.0 Items

Status Update

• Tony noted he was still working with TC Admin to get the requests in the queue

ICMC 2019 Interop

• Tony provided status - 4 vendors working towards a demonstration

ICMC 2019 Meetup

• Tony noted Valerie was working on this - see ballot raised

New business

• None

Next meeting

• Next meeting will be 30 May 2019 unless TC Admin have any concerns with the CSD & PR, in which case we'll call a meeting on 22nd May.

Call for late arrivals

• 1 noted

Motion to Adjourn

• Bruce R moved. Dieter B seconded. No objections, comments or abstentions.

Meeting Adjourned at 1:08 PM PST

 

May 29, 2019 Meeting Minutes

Meeting commenced 1:00 PM PST

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

Attendance

• Attendance noted in KAVI

Proposed agenda

• Roll call
• Review / approval of the agenda
• Approve Minutes (May 8, 2019)
• ICMC 2019 Interop
• V3.0 Items
  • Progress 4 documents to CSPRD
• V3.1
• New business
• Next meeting
• Call for late arrivals
• Adjourn

Motion to approve Agenda

• Tim moved, Gerry seconded. No objections, comments or abstentions. Agenda approved.

Motion to approve meeting minutes

• May 8, 2019
• Daniel moved, Hamish seconded. No objections, additional comments or abstentions. Minutes approved.

ICMC 2019 Interop

• Tony provided brief overview - working on a more detailed presentation.
  • Had actual interop!
  • General thought from several: Lower volume people coming by, but deeper and more meaningful conversations. More substance, less sizzle. Folks who attended got a lot out of it.
  • Dieter: Interop was up and running in just a few minutes, was just on the simple things, but happy to see how quickly we got it set up.
  • Tim noted that unlike RSA, people actually attend the sessions, making for lower volume during sessions
  • Valerie: Intel folks echoed above, really enjoyed the deep conversations and learning what others were doing.

v3.0 Items

• TC Admin needs the motions made with clean documents to progress
• Tony C described the changes to the 4 documents and small change to the header files
• There is a small error in one of the footers, but TC Admin noted they will change those anyway, so not to worry.

Progess 4 documents to CSPRD

Motion to move Base Specification document to CSPRD & request Public Review

• I move that the OASIS PKCS#11 TC issue OASIS PKCS#11 Base Specification v3.0 WD10 in the PKCS#11 archive at https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/65376/pkcs11-base-v3.0-wd10.docx and the associated header files available https://github.com/oasis-tcs/pkcs11/tree/master/working/3-00-current (commit 3c48fb9) as the PKCS#11 Base Specification V3.0 Public Review Draft and further direct the Chairs to perform any actions required by the TC Administrator to accomplish that issuance as soon as practicable, noting the docx versions as authoritative. We further approve submitting these documents for a thirty (30) day public review.
  • Tim Moves. Gerry seconds. No objections, additional comments or abstentions. Motion approved.

Motion to move Profiles document to CSPRD & request Public Review

• I move that the OASIS PKCS#11 TC issue OASIS PKCS#11 Profiles v3.0 WD06 in the PKCS#11 archive at https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/65378/pkcs11-profiles-v3.0-wd06.docx and the associated header files available https://github.com/oasis-tcs/pkcs11/tree/master/working/3-00-current (commit 3c48fb9) as the PKCS#11 Profiles V3.0 Public Review Draft and further direct the Chairs to perform any actions required by the TC Administrator to accomplish that issuance as soon as practicable, noting the docx versions as authoritative. We further approve submitting these documents for a thirty (30) day public review.
  • Tim Moves. Gerry seconds. No objections, additional comments or abstentions. Motion approved.

Motion to move Current Mechanisms document to CSPRD & request Public Review

• I move that the OASIS PKCS#11 TC issue OASIS PKCS#11 Current Mechanisms v3.0 WD11 in the PKCS#11 archive at https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/65380/pkcs11-curr-v3.0-wd11.docx and the associated header files available https://github.com/oasis-tcs/pkcs11/tree/master/working/3-00-current (commit 3c48fb9) as the PKCS#11 Current Mechanisms V3.0 Public Review Draft and further direct the Chairs to perform any actions required by the TC Administrator to accomplish that issuance as soon as practicable, noting the docx versions as authoritative. We further approve submitting these documents for a thirty (30) day public review.
  • Tim Moves. Gerry seconds. No objections, additional comments or abstentions. Motion approved.

Motion to move Historical Mechanisms document to CSPRD & request Public Review

• I move that the OASIS PKCS#11 TC issue OASIS PKCS#11 Historical Mechanisms v3.0 WD02 in the PKCS#11 archive at https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/65382/pkcs11-hist-v3.0-wd02.docx and the associated header files available https://github.com/oasis-tcs/pkcs11/tree/master/working/3-00-current (commit 3c48fb9) as the PKCS#11 Historical Mechanisms V3.0 Public Review Draft and further direct the Chairs to perform any actions required by the TC Administrator to accomplish that issuance as soon as practicable, noting the docx versions as authoritative. We further approve submitting these documents for a thirty (30) day public review.
  • Tim Moves. Gerry seconds. No objections, additional comments or abstentions. Motion approved.

V3.1

• See minutes from 11 April 2018 for previous motion.
• Tim moves to have Tim Hudson and Bob Reylea as co-editors for V3.1 Profiles Document. Dieter seconded. No objections, additional comments or abstentions. Motion approved.
• Usage Guide
  • Generally don't think we will need this, except for somewhere to put informative (non normative text). Tim noted there is a way to add it to Profiles Document, as long as it's marked as such (TC Admin has provided guidance on this to KMIP TC)
  • Tim moves to not progress with Usage Guide in the foreseeable future. Dieter seconded. No objections, additional comments or abstentions. Motion approved.

New business

• TC Admin received a query regarding licensing and use of PKCS#11, will send it on to the rest of the TC

Next meeting

• Next meeting will be 12 June 2019.

Call for late arrivals

• 2 noted

Motion to approve today's minutes

• Valerie posted today's minutes after Tony's call for late arrivals. TC reviewed.
• Tim moved, Tony seconded. No objections, comments or abstentions. Minutes approved.

Motion to Adjourn After We Approve Minutes

• Tim moved. Gerry seconded. No objections, comments or abstentions. Adjournment approved.

Meeting Adjourned at 1:40 PM PST