-
Notifications
You must be signed in to change notification settings - Fork 30
MeetingMinutes20250325
Simo Sorce edited this page Mar 2, 2026
·
1 revision
* Roll call taken by Bob R, quorum achieved. * Valerie F took minutes.
* Attendance: Bob Relyea, Valerie Fenwick, Dieter Bong, Mike Markowitz, Scott Marshall, Simo Sorce, Jonathan Schulze-Hewett
* Roll call * Review / approval of the agenda * Approve Minutes (March 12, 2025) * PKCS#11 v3.2 * Next steps * PKCS#11 v3.3 * * New Business * Next Meeting * Call for late arrivals * Adjourn
* Motion: That the agenda for this meeting be approved. * Moved: Jonathan. Seconded: Michael. No objections, abstentions or comments. Agenda approved.
* Motion: That the minutes posted for [[https://wiki.oasis-open.org/pkcs11/MeetingMinutes20250312| March 12, 2025]] be approved. * Moved: Simo. Seconded: Dieter. No comments. No abstentions. No objections. Minutes approved.
* Simo wants to pull the breaks. There are 2 functions in the spec that are not in the header files. Only exist in the spec, missing from the function table in the spec and in the header files. Do not exist in the function list.
* C_WrapKeyAuthenticated function specified and 5.18.7 C_UnwrapKeyAuthenticated
* what can be done now? If we add to the function table and update the headerfiles, we have a material change.
* could we remove from the spec entirely? would need to also remove lots of explanation in GCM/CCM sections.
* could we add as not supported (yet)
* We could fix live today , Dieter could upload a new version of the document with Bob's new headerfiles and we could take vote. This will delay our release only by 2 weeks, and insure we meet the intent of what we set out to do last year.
* We decided to fix the documents today and do the review / motion.
* There are some unused definitions in the header file that Tim had noticed before. we will leave those for 3.3.
* I move that the TC approve PKCS#11 v3.2 Committee Specification Working Draft 12 and all associated artifacts packaged together in pkcs11-spec-v3.2-wd12.zip (https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=72676&wg_id=922ef643-1e10-4d65-a5ea-018dc7d3f0a4) as a Committee Specification Draft and designate the Word version of the specification as authoritative.
Moved: Michael. Seconded: Jonathan. Comment: Bob has verified the zip contains the correct header files. No other comments. No abstentions. No objections. Motion approved.
* Old: Email from: Robert Künnemann (shared by Darren Johnson) * Outstanding action: Valerie to add the substantive changes to 3.3 work item list.
*
* None.
* Motion: That the meeting be adjourned. * Moved: Jonathan. Seconded: Michael. No objections, abstentions, or comments. Meeting adjourned. * Meeting Adjourned 1:59 PM PT.