= January 8, 2014 Meeting Minutes = APPROVED 22-Jan-2014 by PKCS 11 TC

Role Call

Roll call taken by Bob Griffin. Quorum was achieved.

Proposed Agenda

  1. Opening remarks (co-chairs)
  2. Roll call (secretary)
  3. Review / approval of the agenda
  4. Review of previous meeting minutes (if available)
  5. Old Business
    • Review comments fromV2.40 public review Planning for face-to-face Topics for next call
  6. New Business
  7. Review Action Items
  8. Adjourn

Agenda Additions

Motion to accept agenda

1. Approve Previous Meeting Minutes

2. Dialin Information

3. Minutes on a Wiki

4. Face to Face

5. Documents comments

5. Extending PKCS11 API for 3.0

6. Next Agenda

Motion to Adjourn

MeetingMinutes/Jan082014 (last edited 2014-01-22 22:00:24 by rgriffin)