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Subject: Minutes: Draft and Approved


HI folks

 

Here are our draft minutes:

https://wiki.oasis-open.org/pkcs11/Meetingminutes/Minutes16102019

 

(also below) for your review.

 

Approved minutes from Oct 2, 2019:

https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/66053/20191002-minutes.pdf

 

 

Valerie

 

 

October 16, 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 (2 October 2019)
  • V3.0 Items
    • PR comments review
    • Mechanisms vs header files
  • V3.1
    • Status
    • Wiki
    • IKE Proposal
  • Comment: C_SetPIN with multiple PINs; authenticated CKO_DATA handling
  • Comment: Suggestion of two new functions in pkcs11-Version 3
  • Comment: Behavior of C_Decrypt in pkcs#11
  • New business
  • Next meeting
  • Call for late arrivals
  • Adjourn

Motion to approve Agenda

  • Daniel moved, Bruce seconded. No objections, comments or abstentions. Agenda approved.

Motion to approve meeting minutes

  • October 02, 2019
  • Hamish moved, Gerry seconded. No objections, comments or abstentions. Minutes approved.

v3.0 Items

PR comments review

  • Tony C - Tony sent out an updated comment log, if that's all right, just close out the header file and we should be ready to go. Valerie thought it looks like a good document and a good approach.
  • Will note that there are non-material changes (just adding aliases) or no change.
  • Tony proposing that we move forward with the proposed resolution document. No takers for a motion.
  • Tony to provide a PDF for next meeting for motion to be made. Motion to be made at next meeting.

Mechanisms vs header file

  • Dieter did another pass, Bob did an update just before the meeting of the mechanism vs header file document.(Link to v5)
  • In relation to item 3 on the mechanism review document, the mechanisms file to be amended with wording noted in updated file. CKM_TLS_PRE_MASTER_KEYGEN. Put a pointer to it in CKM_SSL3_PRE_MASTER_KEY_GEN which says that CKM_TLS_PRE_MASTER_KEYGEN is identical to CKM_SSL3_PRE_MASTER_KEY_GEN and exists for historical reasons.
  • Everything closed out, except item 23, which requires an update on the wiki.
  • Thanks to Bob & Dieter for doing this analysis.

v3.1

Status

Wiki

  • Tony made first pass at 3.1 wiki page, added IKE suggestion. Need to close out remaining items on the 3.0 page.
  • IF you have additional items, please add. We had some other items from our F2F. They should at least be added as items to review.

IKE Proposal

  • Daniel did a first review of Bob's IKE write-up, and Bob asked the list some questions
    • 1) any strong feelings on CKM_IKE_PRF_PLUS_DERIVE vs CKM_IKE2_PRF_PLUS_DERIVE vs CKM_IKE2_PRF_DERIVE (see below).
    • 2) use of bool flag to indicate the presences of an optional key object in the params rather than indicating the presence with a non CK_INVALID_HANDLE value. (see below).
    • Tony will include these questions on the next agenda.

Comment: C_SetPIN with multiple PINs; authenticated CKO_DATA handling

  • Tony to move this to a work item on the v3.1 wiki page and draft a response to the originator stating that the item will be investigated as part of the v3.1 work. (See below for motion related to this).

Comment: Suggestion of two new functions in pkcs11-Version 3

  • Tony to move this to a work item on the v3.1 wiki page and draft a response to the originator stating that the item will be investigated as part of the v3.1 work. (See below for motion related to this).

Comment: Behavior of C_Decrypt in pkcs#11

  • Tony to move this to a work item on the v3.1 wiki page and draft a response to the originator stating that the item will be investigated as part of the v3.1 work. (See below for motion related to this).

Motion to approve Tony C to respond to all three comments thanking the author for their comment and noting that the item will be handled as work items in V3.1

  • Greg moved , Daniel seconded, no objections, comments or abstentions. Motion approved.

New business

  • Tony going to set up a straw poll for the next F2F. Suggestion is that we try to be near KMIP, looking for a host in the bay area.
  • Tony to raise ICMC Interop (Bethesda Apr2020) as item in next++ meeting to assist in early planning

Next meeting

  • Next meeting will be 30 October 2019.

Call for late arrivals

  • 0 noted

Motion to Adjourn

  • Bruce moved. Gerry seconded. No objections, comments or abstentions.

Meeting Adjourned at 1:26 PM PST

 



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