Minutes: approved and draft

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

Hi all

 

Here is a link to today’s draft minutes: https://wiki.oasis-open.org/pkcs11/MeetingMinutes

 

https://wiki.oasis-open.org/pkcs11/Meetingminutes/Minutes08012020 (text below)

 

Here are the approved minutes from 18 December 2019:

https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/66464/20191218-minutes.pdf

 

Thanks!

Valerie

 

Full minutes:

January 08, 2020 Meeting Minutes

Meeting commenced 1:00 PM PST

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

Attendance

• Attendance noted in KAVI

Proposed agenda

• Roll call
• Review / approval of the agenda
• Approve Minutes (18 December 2019)
• V3.0 Items
  • Statements of Use
• V3.1
  • Wiki review
• New business
• Face to Face meeting Feb 2020
  • Joint dinner (KMIP TC)
• Interop ICMC 2020
• Next meeting
• Call for late arrivals
• Adjourn

Motion to approve Agenda

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

Motion to approve meeting minutes

• December 18, 2019
• Jonathan moved, Dieter seconded. No objections, comments or abstentions. Minutes approved.

v3.0 Items

Statements of Use

• You can see the Cryptsoft one up, you can look at it as an example. We need at least 3 to become an official standard. Valerie, Hamish, Dieter, etc, to look into this.

v3.1

Wiki Review

• Everything should be on the wiki. Please take a look, so we can start discussing in the future meetings. Make sure anything you want considered for v3.1 is listed.
  • Would like to close off the smaller comments from the 3.0 review as quickly as possible.

New business

• None

Face to Face February 19, 2020

• Booked for February 19, 2020.
• Hosted by Red Hat in Sunnyvale, CA. Normally gather around 8:30, wind up about 5PM. Tony will create a calendar appt and add these details.
  • there will be dialin and remote link to see slides for remote attendees.
  • Valerie to create a straw poll for attendees & any dietary restrictions.
• Still collecting agenda items to discuss, they do not need to be fully formed - we can work together to flesh out.
• Need a content owner, will be added to 3.1 wiki.

Joint Dinner (KMIP TC)

• still awaiting for approval from IDTrust.
• Night still need to be chosen, anyone want to organize? Don't hesitate to volunteer!

Interop ICMC 2020

• Still working with Jane Harnard and conference organizers. It will be a bit of a feature event, have time to talk about it at the conference.

Next meeting

• Next meeting will be January 22, 2020.

Call for late arrivals

• 1 member noted.

Motion to Adjourn

• Tim moved. Dieter seconded. No objections, comments or abstentions. Meeting adjourned.

Meeting Adjourned at 1:17 PM PST