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TC Meeting Minutes20260715

Valerie Fenwick edited this page Jul 16, 2026 · 8 revisions

July 15, 2026 Meeting Minutes

Meeting commenced 1:00 PM PT

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

Attendance

  • Valerie Fenwick, Dieter Bong, Hamish Cameron, Tony Cox, Aaron Curley, Deepak Kumar Gupta, Darren Johnson, Richard Kettlewell, Joe Livingston, Michael Markowitz, Scott Marshall, Bob Relyea.
  • Note: John Gray on LOA

Proposed agenda

  • Roll call
  • Review / approval of the agenda
  • Approve Minutes (July 01, 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: Michael, Seconded: Dieter. No comments, objections, or abstentions. Agenda approved.

Motion to approve Minutes

  • Motion: That the minutes posted for July 01, 2026 be approved.
  • Moved: Dieter, Seconded: Hamish. No abstentions, objections or comments. Minutes approved.

PKCS#11 v3.2

  • Update (Valerie)
    • It's done, officially this time. Thank you to Dieter for updating the zip files. See email from Mary Beth with links to social media posts and the press release - please share widely!

PKCS#11 v3.3

  • In Review

    • Nothing in review.
  • In Progress

    • Simo is out, no update on single step functions.
  • To Do

    • Issue #112 assigned to Dieter (moved from no-status)
  • (time pending/motivated TC member) Review non-prioritized issues

  • What do we need to complete before we declare 3.3 complete?

    • Big drivers:
      • external mu (done)
      • composite mechanisms (done)
      • SHAKE fixes (done)
      • Composite Signatures
        • Still waiting on IETF to tie off
      • SLH-DH - waiting on NIST
      • Step-wise functions (to-do)
    • Next meeting - let's nominate things that are high priority, what we will hold the spec for. Valerie to send an email.
      • Other changes welcome, still, but we will not hold the spec for anything that is not high priority.

New Business

  • OASIS TC Survey (Tony)
    • Tony has been asked to help look at things that may be slowing TCs down, help encourage conformance testing and participation at events. It will take take about 30 minutes, and Tony has suggested a small group
    • Valerie suggested first meeting next week (off week)
    • Participants: Valerie, Bob, Dieter, Hamish, Joe Livingston.
    • Date set: Next Monday, July 20, 1 PM PT
    • Tony will email agenda and include a zoom, Valerie will make an event on TC

Next Meeting

  • Motion: Set next meeting for July 29, 2026, starting at 1PM PT.
  • Moved: Dieter. Seconded: Michael. No objections, abstentions, or comments. Meeting date set.

Call for Late Arrivals

  • Aaron.

Motion to Adjourn

  • Motion: That the meeting be adjourned.
  • Moved: Hamish. Seconded: Michael. No objections, abstentions, or comments.
  • Meeting Adjourned 1:25 PM PT.

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