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Subject: RE: [pkcs11] PKCS#11 - 18 Dec 2019 Draft Minutes
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Thank you, Tony, for capturing these! Here are the approved minutes and the text of this week's draft below. Hope you all have a safe and joyous holiday season, until we meet again!
ð Approved: https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/66448/20191204-minutes.pdf Draft minutes from 18 Dec 2019: Dec 18, 2019 Meeting Minutes Meeting commenced 1:00 PM PST âRoll call (Tony) - quorum achieved. âTony taking minutes. Attendance âAttendance noted in KAVI Proposed agenda âAgenda âRoll call âReview / approval of the agenda âApprove Minutes (4 December 2019) âV3.0 Items âStatus & next actions âV3.1 âStatus âWiki (comments and outstanding items moved to wiki) âNew business âFace to Face meeting Feb 2020 âJoint dinner (KMIP TC) âInterop ICMC 2020 âNext meeting âHoliday Schedule âCall for late arrivals âAdjourn Motion to approve Agenda âDaniel M moved, Greg S seconded. No objections, comments or abstentions. Agenda approved.
Motion to approve meeting minutes âDecember 04, 2019 âGreg S moved, Daniel M seconded. No objections, comments or abstentions. Minutes approved.
v3.0 Items âStatus reviewed by Tony âBallot to move to CS passed - Next step is to collect Statements of Use (SoUs). 3 SoUs are required to progress v3.0 docs to CoS, with at least one coming from a TC member.
âTony to post up Cryptsoft SoU - feel free to use it as a template
âTony: There are requirements on SoU content which you can find via the TC process (for those who are unsure). Feel free to contact Tony with any questions for for assistance with SoU drafting.
âTony asked for an indication from folks considering lodging an SoU - only Cryptsoft responded at this stage.
v3.1 Status âAll Items moved to wiki Wiki âAll items including recent proposals moved to wiki âNoted that some items on the wiki are repeated and there are some that are different names for the same content (eg, IKE/IPsec Derive improvements)
âTony to tidy up the wiki IKE Proposal âno updates. HSS Specification âMichelle & others are working on updated version via private emails
âTony requested that if possible, this discussion was brought to the full list. There is no requirement to make the discussion public but it does save some time having everyone across the discussion when we come to nail it down.
New business âNone Face to Face February 19, 2020 âBring forth agenda items, proposals, etc to Bob & Tony so they can create the agenda.
âThere is a well established proposal process involving a high-level proposal presentation (including a Problem, a Solution, an Example, and a Conclusion). Tony suggested having a look at Tim H's proposal from Feb 2019 for XML based
testing as a good example. Joint Dinner (KMIP TC) âFunding has been requested from IDTrust - will have an answer by our next meeting.
Interop ICMC 2020 âLooking at creating some speaking slots, a panel for the interop.
âAdditionally, organisers would like a list of speaker topics from the TC to share with the conference organisers. Please send ideas to the reflector or to Bob & Tony.
Next meeting âNext meeting will be January 8, 2020. Call for late arrivals â1 noted Motion to Adjourn âGreg moved. Gerry seconded. No objections, comments or abstentions. Meeting adjourned.
Meeting Adjourned at 1:15 PM PST Valerie -----Original Message----- Hi Folks, Draft minutes have been uploaded. Please review them at https://wiki.oasis-open.org/pkcs11/Meetingminutes/Minutes18122019 Thanks, -Tony Cox --------------------------------------------------------------------- To unsubscribe from this mail list, you must leave the OASIS TC that generates this mail. Follow this link to all your TCs in OASIS at: https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php
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