Minutes: Draft and Approved

HI folks

 

Here are our draft minutes:

https://wiki.oasis-open.org/pkcs11/Meetingminutes/Minutes16102019

 

(also below) for your review.

 

Approved minutes from Oct 2, 2019:

https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/66053/20191002-minutes.pdf

 

 

Valerie

 

 

October 16, 2019 Meeting Minutes
Meeting commenced 1:00 PM PST

Roll call (Tony) - quorum achieved.

Tony C taking minutes. 

Attendance

Attendance noted in KAVI 

Proposed agenda

Agenda 

Roll call 

Review / approval of the agenda

Approve Minutes (2 October 2019)

V3.0 Items 

PR comments review 

Mechanisms vs header files

V3.1 

Status 

Wiki 

IKE Proposal 

Comment: C_SetPIN with multiple PINs; authenticated CKO_DATA handling

Comment: Suggestion of two new functions in pkcs11-Version 3

Comment: Behavior of C_Decrypt in pkcs#11

New business 

Next meeting 

Call for late arrivals 

Adjourn 

Motion to approve Agenda

Daniel moved, Bruce seconded. No objections, comments or abstentions. Agenda approved.

Motion to approve meeting minutes

October 02, 2019

Hamish moved, Gerry seconded. No objections, comments or abstentions. Minutes approved.

v3.0 Items
PR comments review

Tony C - Tony sent out an updated comment log, if that's all right, just close out the header file and we should be ready to go. Valerie thought it looks like a good document and a good approach.

Will note that there are non-material changes (just adding aliases) or no change.

Tony proposing that we move forward with the proposed resolution document. No takers for a motion.

Tony to provide a PDF for next meeting for motion to be made. Motion to be made at next meeting.

Mechanisms vs header file

Dieter did another pass, Bob did an update just before the meeting of the mechanism vs header file document.(Link
 to v5) 

In relation to item 3 on the mechanism review document, the mechanisms file to be amended with wording noted in updated file. CKM_TLS_PRE_MASTER_KEYGEN. Put a pointer to it in CKM_SSL3_PRE_MASTER_KEY_GEN
 which says that CKM_TLS_PRE_MASTER_KEYGEN is identical to CKM_SSL3_PRE_MASTER_KEY_GEN and exists for historical reasons.

Everything closed out, except item 23, which requires an update on the wiki.

Thanks to Bob & Dieter for doing this analysis.

v3.1
Status
Wiki

Tony made first pass at 3.1 wiki page, added IKE suggestion. Need to close out remaining items on the 3.0 page.

IF you have additional items, please add. We had some other items from our F2F. They should at least be added as items to review.

IKE Proposal

Daniel did a first review of Bob's IKE write-up, and Bob asked the list some questions

1) any strong feelings on CKM_IKE_PRF_PLUS_DERIVE vs CKM_IKE2_PRF_PLUS_DERIVE vs CKM_IKE2_PRF_DERIVE (see below).

2) use of bool flag to indicate the presences of an optional key object in the params rather than indicating the presence with a non CK_INVALID_HANDLE value. (see below).

Tony will include these questions on the next agenda.

Comment: C_SetPIN with multiple PINs; authenticated CKO_DATA handling

Tony to move this to a work item on the v3.1 wiki page and draft a response to the originator stating that the item will be investigated as part of the v3.1 work. (See below for motion related to this).

Comment: Suggestion of two new functions in pkcs11-Version 3

Tony to move this to a work item on the v3.1 wiki page and draft a response to the originator stating that the item will be investigated as part of the v3.1 work. (See below for motion related to this).

Comment: Behavior of C_Decrypt in pkcs#11

Tony to move this to a work item on the v3.1 wiki page and draft a response to the originator stating that the item will be investigated as part of the v3.1 work. (See below for motion related to this).

Motion to approve Tony C to respond to all three comments thanking the author for their comment and noting that the item will be handled as work items in V3.1

Greg moved , Daniel seconded, no objections, comments or abstentions. Motion approved.

New business

Tony going to set up a straw poll for the next F2F. Suggestion is that we try to be near KMIP, looking for a host in the bay area.

Tony to raise ICMC Interop (Bethesda Apr2020) as item in next++ meeting to assist in early planning

Next meeting

Next meeting will be 30 October 2019.

Call for late arrivals

0 noted 

Motion to Adjourn

Bruce moved. Gerry seconded. No objections, comments or abstentions.

Meeting Adjourned at 1:26 PM PST