PKCS11 minutes for Meeting on 02-Mar-2022

Chet Ensign has asked that the minutes of the meetings of Feb 16 and Mar 02 be passed through the email list for PKCS11 as part of the process to move to Committee Specification as the Kavi Wiki versions can be edited and effectively are not authoritative.

The following are the minutes of the meeting dated 02-Mar-2022, note these are in the Kavi format, I have attached a PDF print version for those who dislike the Kavi Format.

= March 2, 2022 Meeting Minutes =
== Meeting commenced 1:00 PM PDT ==
 * Roll call (Bob) - quorum achieved.
 * Greg S taking minutes.

=== Attendance ===
 * Attendance noted in KAVI

== Proposed agenda ==
 * Roll call
 * Review / approval of the agenda
 * Approve Minutes (Feb 16, 2022)
 * Co-chair/Secretary
 * we need a replacement co-editor and co-chair with Tony leaving.
 * PKCS#11 v3.1
 * PKCS#11 v3.2
 * FIPS indicators
 * v3.0 Errata
 * New Business
 * Next meeting
 * Call for late arrivals
 * Adjourn

==== Motion to approve Agenda ====
 * Daniel M moved, Hamish C seconded. No objections, comments or abstentions. Agenda approved.

==== Motion to approve Minutes (February 16, 2022) ====
 * Minutes posted for [[https://wiki.oasis-open.org/pkcs11/MeetingMinutes16022022|February 16, 2022]]  
 * Dieter B moved, Greg S seconded. No objections, comments or abstentions. Minutes approved.
  
==== Motion to Nominate Co-Chair ====
 * No nominations at this point.  

==== Motion to Nominate Co-Editor ====
 * No nominations at this point.  

== PKCS#11 V3.1 ==
 * Minutes approved and Greg S will raise tasks for TC Admin
   
== PKCS#11 V3.2 ==
=== FIPS indicator ===
 * No change to current status
  
== v3.0 Errata ==
 * Comments received from Paul Knight, Greg S to process this for next meeting.

== New business ==
 * Daniel M advised that he will be leaving Utimaco and therefore today will be his last TC meeting.
  
== Next meeting ==
 * Next meeting will be March  16, 2022
 * Moved Bob R, Seconded Greg S. No objections, comments or abstentions. Next Meeting Scheduled.  

== Call for late arrivals ==
 * None

==== Motion to Adjourn ====
 * Daniel M moved, Greg S seconded. No objections, comments or abstentions. Meeting adjourned.

== Meeting Adjourned at 1:12 PM PDT ==

Greg Scott

E: greg.scott@cryptsoft.com

M: +61 406 255 166

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