April 23, 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 second review

Tim moves that the PKCS 11 TC approve submitting the following documents for a fifteen-day public review (once the urls are available - as some are still being propagated by OASIS staff):

1. “OASIS PKCS # 11 Cryptographic Token Interface Base Specification Version 2.40 Committee Specification Draft 02”, located at http://docs.oasis-open.org/pkcs11/pkcs11-base/v2.40/csd02/pkcs11-base-v2.40-csd02.html

2. “OASIS PKCS # 11 Cryptographic Token Interface Current Mechanisms Specification Version 2.40 Committee Specification Draft 02”, located at http://docs.oasis-open.org/pkcs11/pkcs11-curr/v2.40/csd02/pkcs11-curr-v2.40-csd02.html

3. “OASIS PKCS # 11 Cryptographic Token Interface Historical Mechanisms Specification Version 2.40 Committee Specification Draft 02”, located at http://docs.oasis-open.org/pkcs11/pkcs11-hist/v2.40/csd02/pkcs11-hist-v2.40-csd02.html

4. “OASIS PKCS # 11 Cryptographic Token Interface Profiles Version 2.40 Committee Specification Draft 02”, located at http://docs.oasis-open.org/pkcs11/pkcs11-profiles/v2.40/csd02/pkcs11-profiles-v2.40-csd02.html

5. “OASIS PKCS # 11 Cryptographic Token Interface Usage Guide Version 2.40 Committee Note Draft 02”, located at http://docs.oasis-open.org/pkcs11/pkcs11-ug/v2.40/cnd02/pkcs11-ug-v2.40-cnd02.html

Bob R seconded the motion. No objections or abstentions or discussions. Approved

Need 3 SoUs. EMC and Cryptsoft working on it. Oracle and RedHat are potential but not committed. Tim to provide draft SoU text to BobR.

Moving forward with v3.0

Action Items

Motion to Adjourn

MeetingMinutes/Minutes23042014 (last edited 2014-05-07 18:27:59 by bubbva)