MeetingMinutes20250521

Mary 21, 2025 Meeting Minutes

Meeting commenced 1:15 PM PT

 * Roll call taken by Valerie F quorum achieved.
 * Valerie F took minutes.  Meeting start delayed pending quorum.

Attendance

 * Attendance: Bob Relyea, Jonathan Schulze-Hewett, Mike Markowitz, Dieter Bong, Valerie Fenwick, Tim Hudson, Hamish Cameron

Proposed agenda

 * Roll call
 * Review / approval of the agenda
 * Approve Minutes (April 23, 2025)
 * PKCS#11 v3.2
  * Next steps
 * New Business
 * Next Meeting
 * Call for late arrivals
 * Adjourn

Motion to approve Agenda

 * Motion: That the agenda for this meeting be approved.
 * Moved: Tim. Seconded: Bob. No objections, abstentions or comments. Agenda approved.

Motion to approve Minutes

 * Motion: That the minutes posted for [[https://wiki.oasis-open.org/pkcs11/MeetingMinutes20250423|April 23, 2025]] be approved.
      PDF: https://groups.oasis-open.org/HigherLogic/System/DownloadDocumentFile.ashx?DocumentFileKey=7919640b-f227-4bdc-b7ea-eb7c9b369d4a&forceDialog=0
 * Moved: Dieter. Seconded: Bob. No comments. No abstentions. No objections. Minutes approved.

PKCS#11 v3.2

 * Items tracked in [[https://wiki.oasis-open.org/pkcs11/3.2WorkItems|Wiki]]
 * Next steps
   * Valerie will follow up with JIRA tickets for OASIS staff to move our documents forward.

New Business

 * 

Next Meeting

 * Dieter moved to set next meeting for June 4. Seconded: Tim. No objections, abstentions, or comments. Meeting date set.
 * Jonathan requests a leave of absence June 4 -> July 2, 2025. 
   * Bob moves, Dieter seconds. No objections, abstentions, or comments. Leave of absence approved.

Call for Late Arrivals

 * none.

Motion to Adjourn

 * Motion: That the meeting be adjourned.
 * Moved: Tim. Seconded: Bob. No objections, abstentions, or comments. Meeting adjourned.
 * Meeting Adjourned 1:22 PM PT.