March 26, 2014 Meeting Minutes

Role Call

Bob Griffin performed roll call, we have quorum. This will be an official meeting.

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

Agenda Additions

Motion to accept agenda

1. Approve Previous Meeting Minutes

2. Status on 2.40 second review

Tim moves that the OASIS PKCS 11 TC issue:

1. “OASIS PKCS # 11 Cryptographic Token Interface Base Specification Version 2.40 Working Draft 08”, located at https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/52352/pkcs11-base-v2%2040-wd08.doc, as “OASIS PKCS # 11 Cryptographic Token Interface Base Specification Version 2.40 Committee Specification Draft”;

2. “OASIS PKCS # 11 Cryptographic Token Interface Current Mechanisms Specification Version 2.40 Working Draft 09”, located at https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/52491/PKCS#11-Current-wd09.doc , as “OASIS PKCS # 11 Cryptographic Token Interface Current Mechanisms Specification Version 2.40 Committee Specification Draft”;

3. “OASIS PKCS # 11 Cryptographic Token Interface Historical Mechanisms Specification Version 2.40 Working Draft 06”, located at https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/52357/pkcs11-hist-v2.40-wd06.doc , as “OASIS PKCS # 11 Cryptographic Token Interface Historical Mechanisms Specification Version 2.40 Committee Specification Draft”;

4. “OASIS PKCS # 11 Cryptographic Token Interface Profiles Version 2.40 Working Draft 05”, located at https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/52326/pkcs11-profiles-v2.40-wd05.doc , as “OASIS PKCS # 11 Cryptographic Token Interface Profiles Specification Version 2.40 Committee Specification Draft”;

5. “OASIS PKCS # 11 Cryptographic Token Interface Usage Guide Version 2.40 Working Draft 07”, located at https://www.oasis-open.org/apps/org/workgroup/pkcs11/download.php/52229/pkcs11-ug-v2.40-wd07.doc , as “OASIS PKCS # 11 Cryptographic Token Interface Usage Version 2.40 Committee Note Draft”;

and further directs the Chairs to perform any actions required by the TC Administrator to accomplish that issuance as soon as practicable. We further direct that the MS-WORD version of each of these specifications is authoritative.

Moving forward with v3.0

wiki

Interop

Action Items

Motion to Adjourn

MeetingMinutes/Minutes26032014 (last edited 2014-04-10 21:29:04 by bubbva)