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MeetingMinutes20250409
Simo Sorce edited this page Mar 2, 2026
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* Roll call taken by Valerie F quorum achieved. * Valerie F took minutes.
* Attendance: Bob Relyea, Valerie Fenwick, Dieter Bong, Simo Sorce, Darren Johnson, Simo Sorce, Tim Hudson, Jonathan Schulze-Hewett
* Roll call
* Review / approval of the agenda
* Approve Minutes (March 26, 2025)
* PKCS#11 v3.2
* Usage Guide / Profiles and Specification are missing updated contributors list.
* Proposed list of participants
* Any "Special Thanks"? ( This is an optional subsection to call out contributions from TC members. If a TC wants to thank non-TC members then they should avoid using the term "contribution" and instead thank them for their "expertise" or "assistance".)
* #define CKR_PARAMETER_SET_NOT_SUPPORTED missing from published header files in zip file approved last week.
* Potential new motion to approve a new ZIP, if available.
* Usage Guide:
* This is a Committee Note, a 30 day public review is optional. How do we want to proceed?
* Profiles Document
* This is a committee specification draft. we can take to public review now, or wait until full specification is also ready.
* New Business
* Next Meeting
* Call for late arrivals
* Adjourn
* Motion: That the agenda for this meeting be approved. * Moved: Tim. Seconded: Tony. No objections, abstentions or comments. Agenda approved.
* Motion: That the minutes posted for [[https://wiki.oasis-open.org/pkcs11/MeetingMinutes20250326| March 26, 2025]] be approved. * Moved: Simo. Seconded: Dieter. No comments. No abstentions. No objections. Minutes approved.
* Usage Guide / Profiles and Specification are missing updated contributors list. * Tim moved to place Valerie's proposed changes in a new version of all three documents before we go to public review. Tony seconded. No comments. No abstentions. No objections. Motion approved. * Tim proposed one person update all three documents, Dieter agreed to do so. * #define CKR_PARAMETER_SET_NOT_SUPPORTED missing from published header files in zip file approved last week. * Need to pull from the 3.2 tag, not the tip. we will need to create a new zip. * Potential new motion to approve a new ZIP, if available. * Usage Guide: * This is a Committee Note, a 30 day public review is optional. How do we want to proceed? * Bob is open to either, Tony noted in the past some folks make comments on usage guide or other CN when we want to focus reviewers on main spec. * Profiles Document * This is a committee specification draft. we can take to public review now, or wait until full specification is also ready. * No longer relevant, we need to make a change.
* 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: Tim. Seconded: Tony. No objections, abstentions, or comments. Meeting adjourned. * Meeting Adjourned 1:23 PM PT.