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TC Meeting Minutes20260617

Aaron Curley edited this page Jun 17, 2026 · 7 revisions

June 17, 2026 Meeting Minutes

Meeting commenced

  • Roll call taken by Robert Relyea, quorum achieved.
  • Aaron Curley took minutes.

Attendance

  • Aaron Curley
  • Robert Relyea
  • Scott Marshall
  • Hamish Cameron
  • Richard Kettlewell
  • Simo Sorce
  • Tony Cox
  • Valerie Fenwick

Proposed agenda

  • Roll call
  • Review / approval of the agenda
  • Approve Minutes (June 03, 2026)
  • PKCS#11 v3.2
  • PKCS#11 v3.3
    • In Review
    • In Progress
    • To Do
    • (time pending/motivated TC member) Review non-prioritized issues
  • New Business, if any
  • Next Meeting
  • Call for late arrivals
  • Adjourn

Meeting Notes:

Motion to approve Agenda

  • Motion: That the agenda for this meeting be approved.
  • Moved: Hamish Cameron, Seconded: Simo Sorce. No comments, objections, or abstentions. Agenda approved.

Motion to approve Minutes

  • Motion: That the minutes posted for June 03 2026 be approved.
  • Moved: Simo Sorce, Seconded: Hamish Cameron. No abstentions, objections or comments. Minutes approved.

PKCS#11 v3.2

  • It's done/official!

PKCS#11 v3.3

  • In Review

    • No items in review
  • In Progress

    • #86: C_Encapsulate spec issue ticket. Simo volunteered.
    • #101: Historical mechanisms: PR still in need of a reviewer. Bob asked that the WG prioritize a review.
    • #108: C_EncapsulateKey output convention clarification change.
      • Motion: Accept and merge PR to the spec. Moved: Simo Sorce, Seconded: Aaron Curley. No comments, objections, or abstentions. PR merged. In progress associated issue also closed.
  • To Do

    • Bob asked for passing updates on a few tickets
      • Old mechanism deprecation plan / work: No update
      • A few tickets are assigned to people not present today.
      • Simo was unassigned from a ticket that he was not intending to take on.
  • (time pending/motivated TC member) Review non-prioritized issues

    • Consideration of deprecating with intent to remove C_GetFunctionList
      • Discussed briefly. Bob added comment tracking additional consideration.
  • New Business

    • No new business.

Next Meeting

  • Motion: Set next meeting for July 1st, 2026, starting at 1PM PT.
  • Moved: Simo Sorce. Seconded: Aaron Curley. No objections, abstentions, or comments. Meeting date set.

Call for Late Arrivals

  • None.

Motion to Adjourn

  • Motion: That the meeting be adjourned.
  • Moved: Simo Sorce. Seconded: Robert Relyea. No objections, abstentions, or comments.
  • Meeting Adjourned TIME 1:20PM PT.

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