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TC Meeting Minutes20260701

Valerie Fenwick edited this page Jul 15, 2026 · 3 revisions

July 01, 2026 Meeting Minutes

Meeting commenced

  • Roll call taken by Valerie Fenwick, quorum achieved.
  • Valerie Fenwick took minutes.

Attendance

  • Valerie Fenwick, Dieter Bong, Hamish Cameron, Aaron Curley, Deepak Kumar Gupta, Richard Kettlewell, Joe Livingston, Michael Markowitz, Scott Marschall, Bob Relyea, Jonathan Schulze-Hewett, Simo Sorce

Proposed agenda

  • Roll call
  • Review / approval of the agenda
  • Approve Minutes (June 17, 2026)
  • 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: Dieter, Seconded: Hamish. No comments, objections, or abstentions. Agenda approved.

Motion to approve Minutes

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

PKCS#11 v3.3

  • In Review

    • #110 Update parameter names in DH Spec (Simo)
      • Fixes text for correct names. Copy/paste errors, most likely. THis mechanism does not have any parameters. parameter should be null.
      • Simo moves to accept his PR. Aaron seconds. No abstentions, objections or comments. Bob squashed and merged.
    • #101 Add Historical Mechanisms, Profiles and Usage Guide to be converted to markdown https://github.com/oasis-tcs/pkcs11/pull/101 (Simo)
      • Dieter and Hamish have reviewed, no concerns.
      • Simo moves to accept his PR. Hamish seconds. No abstentions, objections or comments. Bob squashed and merged.
  • In Progress

    • #11 better define CK_ULONG (Simo)
      • Simo would like to discuss. Spec is not clear that it should never be used for values longer than 64bit. Most values are 32 bit, and ULONG could be defined differently on different platforms.
      • We may need to send a buffer longer than 32 bits. We should make clear that some platforms are 64 bit and some are 32 bit, so developers should not store anything longer than 32 bits.
  • To Do

    • Bob asked for passing updates on a few tickets
      • Dieter is making updates on single-step functions, moving to in-progress.
    • Deprecate C_GetFunctionList
  • (time pending/motivated TC member) Review non-prioritized issues

    • #105 SLH-DSA and #76 Embed Graph Images
      • SLH-DSA, yes should be moved to-do
      • Embed Graph Images, we have discussed and TC is generally in favor - we just need someone willing to do the work. Deepak is happy to give it a stab. Valerie to help get Deepak full access to our project board (so he can be assigned)
  • New Business

    • Leave of absence for John Gray from July 1-August 11.
    • Valerie moved, Hamish seconded. No objections, abstentions, or comments. Leave of absence approved.

Next Meeting

  • Motion: Set next meeting for July 15, 2026, starting at 1PM PT.
  • Moved: Dieter. Seconded: Aaron. No objections, abstentions, or comments. Meeting date set.

Call for Late Arrivals

  • None.

Motion to Adjourn

  • Motion: That the meeting be adjourned.
  • Moved: Simo. Seconded: Hamish. No objections, abstentions, or comments.
  • Meeting Adjourned 1:26 PM PT.

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