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MeetingMinutes20250423
Simo Sorce edited this page Mar 2, 2026
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* Roll call taken by Bob R quorum achieved. * Dieter took minutes.
* Attendance: Bob Relyea, Simo Sorce, Darren Johnson, Jonathan Schulze-Hewett, Mike Markowitz, Dieter Bong
* Roll call * Review / approval of the agenda * Approve Minutes (April 09, 2025) * PKCS#11 v3.2 * Motions to approve the Specification with headerfiles, Usage Guide and Profiles Documents * New Business * Next Meeting * Call for late arrivals * Adjourn
* Motion: That the agenda for this meeting be approved. * Moved: Simo. Seconded: Mike. No objections, abstentions or comments. Agenda approved.
* Motion: That the minutes posted for [[https://wiki.oasis-open.org/pkcs11/MeetingMinutes20250409|April 09, 2025]] be approved. * Moved: Dieter. Seconded: Simo. No comments. No abstentions. No objections. Minutes approved.
* Items tracked in [[https://wiki.oasis-open.org/pkcs11/3.2WorkItems|Wiki]]
* I move that the TC approve PKCS#11 v3.2 Committee Specification Working Draft 13 and all associated artifacts packaged together in the following zip file https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=72739&wg_id=922ef643-1e10-4d65-a5ea-018dc7d3f0a4 as a Committee Specification Draft and designate the Word version of the specification as authoritative. * Moved: Simo. Seconded: Dieter. No comments. No abstentions. No objections. Motion approved. * I move to approve PKCS#11 v3.2 Profiles Document Working Draft 04 and all associated artifacts packaged together in the following zip file https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=72734&wg_id=922ef643-1e10-4d65-a5ea-018dc7d3f0a4 as a Committee Specification Draft and designate the Word version of the specification as authoritative * Moved: Jonathan. Seconded: Simo. No comments. No abstentions. No objections. Motion approved. * I move that the TC approve submitting PKCS#11 v 3.2 Usage Guide Working Draft 02 contained in https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=72732&wg_id=922ef643-1e10-4d65-a5ea-018dc7d3f0a4 as a Committee Note.. * Moved: Dieter. Seconded: Bob. No comments. No abstentions. No objections. Motion approved.
* PKCS#11 v3.3 Draft markdown version is available at https://github.com/oasis-tcs/pkcs11/tree/master/working/doc/spec : is a copy of v3.2 working draft 11. It has commits for each major section. Some tweeks needed for PDF generation to improve formatting, e.g. appendices still have a section number (e.g. 7 Appendix A). Still need to define some processes, e.g. who has which permission, merge pull requests only after approval, ... We can start opening new issues as of now. For issues currently tracked in v3.3 Work Items, the respective proposer should open a github issue for his/her item. Simo moves that we merge current v3.3 Draft pull requests, Bob seconds, no objections, abstentions, or comments. Merge approved and done.
* Mike moved to set next meeting for May 7. Seconded: Simo. No objections, abstentions, or comments. Meeting date set.
* None.
* Motion: That the meeting be adjourned. * Moved: Jonathan. Seconded: Simo. No objections, abstentions, or comments. Meeting adjourned. * Meeting Adjourned 1:25 PM PT.