PKCS#11 - 7 Aug 2019 Draft Minutes

[Tony Cox <tony.cox@cryptsoft.com>]

Hi Folks,

Please find attached, the draft minutes from today's meeting.

Thanks,

--

Tony Cox

VP Partners, Alliances & Standards

Cryptsoft

P:Â +61 7 3103 0321, US:Â +1 (650) 918 4307

tony.cox@cryptsoft.com

= August 7, 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 ==
 * Agenda
 * Roll call
 * Review / approval of the agenda
 * Approve Minutes (10 July 2019)
 * V3.0 Items
  * PR comments review
 * V3.1
  * Status
 * Comment: C_SetPIN with multiple PINs; authenticated CKO_DATA handling
 * Comment: Suggestion of two new functions in pkcs11-Version 3
 * New business
 * Next meeting
 * Call for late arrivals
 * Adjourn

== Motion to approve Agenda ==
 * Justin C moved, Jerry S seconded. No objections, comments or abstentions. Agenda approved.

== Motion to approve meeting minutes ==
 * [[Meetingminutes/Minutes10072019|July 10, 2019]]
 * Daniel M moved, Greg S seconded. No objections, additional comments or abstentions. Minutes approved.

== v3.0 Items ==
 * Tony C walked through the 4 PR comments. 
 * Action Items - Draft responses for TC review on next call:
  * Item 1  - Tony C
  * Item 2  - Tony C
  * Item 3  - Tony C
  * Item 4  - Tony C

== v3.1 ==
=== Status ===
 * Tony C - All starter documents have been posted - requested all editors to commence poplulating documents and contact Tony C if the starter docs can not be located. 

== Comment: C_SetPIN with multiple PINs; authenticated CKO_DATA handling ==
 * Tony still working on this one

== Comment: Suggestion of two new functions in pkcs11-Version 3 ==
 * Tony requested a volunteer to work on a response for the TC - no takers.
 * Tony to forward email to Daniel M for review - no owner assigned at this point.

== New business ==
 * None

== Next meeting ==
 * Next meeting will be 21 August 2019. 

== Call for late arrivals ==
 * 0 noted 

== Motion to Adjourn ==
 * Bruce R  moved. Justin C seconded. No objections, comments or abstentions.

== Meeting Adjourned at 1:14 PM PST ==