November 05, 2014 Meeting Minutes

Role Call

Proposed Agenda

1 Opening remarks (co-chairs)

2 Roll call

3 Review / approval of the agenda

4 Review of previous meeting minutes

5 Old Business

6 New Business

7 Review Action Items

8 Adjourn

Opening Remarks

Agenda Additions

Motion to accept agenda

Approve Previous Meeting Minutes

Status on 2.40

Vote on request for ballot for V2.40 committee specs / note (cs02, cn02)

Motion #1

PKCS #11 Base Specification Version 2.40 working draft 11 contained in https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/54456/pkcs11-base-v2.40-wd11.doc as Committee Specification Draft

csd04 (authoritative source)

PKCS #11 Current Mechanisms Specification Version 2.40 working draft 12 contained in https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/54453/pkcs11-curr-v2.40-wd12.doc as Committee

Specification Draft csd04 (authoritative source)

PKCS #11 Historical Mechanisms Specification Version 2.40 working draft 07 contained in https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/54450/pkcs11-hist-v2.40-wd07.doc as Committee

Specification Draft csd03 (authoritative source)

PKCS #11 Usage Guide Version 2.40 working draft 08 contained in [[[[https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/54447/pkcs11-ug-v2%2040-wd08.doc|https://www.oasis-|https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/54447/pkcs11-ug-v2%2040-wd08.doc|https://www.oasis-]]

open.org/apps/org/workgroup/pkcs11/download.php/54447/pkcs11-ug-v2%2040-wd08.doc]] as Committee Note Draft cnd03 (authoritative source)

Motion #2

Committee Note, as indicated?

PKCS #11 Base Specification Version 2.40 csd04 contained in https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/54456/pkcs11-base-v2.40-wd11.doc as Committee Specification (authoritative

source)

PKCS #11 Current Mechanisms Specification Version 2.40 csd04 contained in https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/54453/pkcs11-curr-v2.40-wd12.doc as Committee Specification

(authoritative source)

PKCS #11 Historical Mechanisms Specification Version 2.40 csd03 contained in https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/54450/pkcs11-hist-v2.40-wd07.doc as Committee

Specification (authoritative source)

PKCS #11 Usage Guide Version 2.40 cnd03 contained in [[[[https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/54447/pkcs11-ug-v2%2040-wd08.doc|https://www.oasis-|https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/54447/pkcs11-ug-v2%2040-wd08.doc|https://www.oasis-]]

open.org/apps/org/workgroup/pkcs11/download.php/54447/pkcs11-ug-v2%2040-wd08.doc]] as Committee Note (authoritative source)

The TC affirms that only non-material changes have been made to these documents since the last public review. The changes made are documented in https://www.oasis-

open.org/apps/org/workgroup/pkcs11/download.php/xxxxx. The TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (http://www.oasis-open.org/policies-

guidelines/tc-process#dNonmaterialChange).

In addition, do the members also approve requesting TC Administration to update the following Designated Cross-References during publication of the Committee Specification:

- Current references to be updated:

[PKCS #11-Base] PKCS #11 Cryptographic Token Interface Base Specification Version 2.40. Latest version. http://docs.oasis-open.org/pkcs11/pkcs11-base/v2.40/pkcs11-base-v2.40.html.

[PKCS #11-Curr] PKCS #11 Cryptographic Token Interface Current Mechanisms Specification Version 2.40. Latest version. http://docs.oasis-open.org/pkcs11/pkcs11-curr/v2.40/pkcs11-curr-v2.40.html.

[PKCS11-Hist] PKCS #11 Cryptographic Token Interface Historical Mechanisms Specification Version <<VERSION>>. <<DATE>>, OASIS Working Draft, http://docs.oasis-open.org/pkcs11/pkcs11-hist/v2.40/pkcs11-

hist-v2.40.html

[PKCS #11-Prof] PKCS #11 Cryptographic Token Interface Profiles Version 2.40. Latest version. http://docs.oasis-open.org/pkcs11/pkcs11-profiles/v2.40/pkcs11-profiles-v2.40.html.

[PKCS #11-UG] PKCS #11 Cryptographic Token Interface Usage Guide Version 2.40. Latest version. http://docs.oasis-open.org/pkcs11/pkcs11-ug/v2.40/pkcs11-ug-v2.40.html.

SHA-512 issue raised by Dina

Test vector issue raised by Oscar

CKM_TLS_MAC issues raised by Oscar

Face to Face

2.40 Errata

Implementation page

V2.x topics

V2.41 feature list

v3.0 topics

Topics for Next Call

New Business

Action Items

Motion to Adjourn

MeetingMinutes/Minutes05112014 (last edited 2014-11-06 19:16:08 by bubbva)