For real this time (who knew Outlook had a hot key to SEND NOW!!!)
Here are the approved minutes from 8 Jan 2020:
https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/66652/20200108-minutes.pdf
Here are the draft minutes from today for you to review:
https://wiki.oasis-open.org/pkcs11/Meetingminutes/Minutes05022020
Happy Wednesday!
Valerie
Text of minutes from today:
February 05, 2020 Meeting Minutes
Meeting commenced 1:00 PM PST
-
Roll call (Tony) - quorum achieved.
-
Valerie taking minutes.
Attendance
-
Attendance noted in KAVI
-
Chris Meyer as an observer
Proposed agenda
-
Roll call
-
Review / approval of the agenda
-
Approve Minutes (08 January 2020)
-
V3.0 Items
-
V3.1
-
New business
-
Face to Face meeting Feb 2020
-
Interop ICMC 2020
-
Next meeting
-
Call for late arrivals
-
Adjourn
Motion to approve Agenda
-
Daniel moved, Gerry seconded. No objections, comments or abstentions. Agenda approved.
Motion to approve meeting minutes
-
January 08, 2020
-
Greg moved, Daniel seconded. No objections, comments or abstentions. Minutes approved.
v3.0 Items
Statements of Use
-
Still need one more statement of use. Need to approve the existing ones we have. Don't need to have entire standard implemented, just something that is new.
-
Must be demonstrable, does not need to be all things. This is to demonstrate that the standard is implementable.
-
all or some thing from one of the conformance clauses in the profiles document.
-
Utimaco's
Statement of Use Document
-
Cryptsoft's
Statement of Use Document
v3.1
Wiki Review
-
Have not seen a lot of topics for the F2F, Tony is going to push the content he has so far into the agenda..
New business
-
We should probably look at the public review comments that were deferred, to make sure we should handle it in 3.1
Face to Face February 19, 2020
-
Thank you, Bob, for hosting!
-
If you missed the earlier straw poll, or your RSVP has changed, please reach out to Tony & Bob.
Joint Dinner (KMIP TC)
-
Dinner will be on February 19, 2020. Tony will open a straw poll on attendance of this.
Interop ICMC 2020
-
April 28-May 01. PKCS#11/OASIS have a booth and hope to have some standard test cases for that. Email will be coming from Jane Harnad soon. Please consider joining and participating in the interoperability
demonstration!
Next meeting
-
Feb 19, 2020 - our Face to Face meeting. See you there!
Call for late arrivals
Motion to Adjourn
-
Dieter moved. Greg seconded. No objections, comments or abstentions. Meeting adjourned.
Meeting Adjourned at 1:15 PM PST
From: Fenwick, Valerie
Sent: Wednesday, February 5, 2020 1:28 PM
To: pkcs11@lists.oasis-open.org
Subject: Minutes: Approved and draft
Hi Folks
Here are the approved minutes:
Here are the draft minutes for you to review:
|