April, 12 2017 Meeting Minutes - APPROVED

Meeting commenced 13:00 PST

Proposed agenda

Motion to approve Agenda

Motion to approve meeting minutes

Deadlines

V3.0

Items from PR comments on 2.4 - proposals required

Item 12 – make the doc match the header file (Chris Z)

Item 20 – might be replaced by work Dina is already doing (Dina K)

Item 13, 21 – provide proposal for the proposed documentation content for header file items noted (Dina K)

Items 14, 15, 16, 18, 19 – provide proposal for the proposed documentation content for header file items noted (Bob R)

Item 17 – provide proposal for the proposed documentation content for header file items noted (Tim H)

EncryptCancel/DigestCancel/etc (Darren J)

** Motion: Approve the proposal for C_EncryptCancel/C_DigestCancel as put forth by Darren J, with the amendments to clarify Digest Init and error code . Tim Moves, Dieter seconds. No objections, abstentions or comments. Motion approved.

Additional ECC Curves (Darren J)

Testing Profiles (Mark J & Anthony B.)

AEAD/AES GCM proposal/Extending Function Table/Forking (Bob R & Tim H)

** Motion to approve Bob's proposal uploaded 11 April 2017, Tim moves, Dave's seconds, no objections, abstentions or comments. Motion Approved.

CKM_AES_KEY_WRAP_PAD (Dieter B.)

** Motion to approve CKM_AES_KEY_WRAP_PAD proposal uploaded by Dieter B. 11 April 2017 with cut and paste error fixed and identifier added. Tim moved, Darren seconded. no objections, abstentions or comments. Motion Approved.

KMIP Mappings (Tim H)

Associating Attributes to Wrapped Keys (Graham S)

DSA text improvements (Dina K, Bob R & Tony C)

TLS text improvements (Dina K)

CKM_NULL (Dina K)

C_LoginUser (Tim H)

IPsec Derive (Bob R)

Provisioning (Bob R)

SP-800-108 - KDF (Darren J)

Blockchain (David)

Call for late arrivals

Motion to Adjourn

Meeting Adjourned at 1:55PM PST

Meetingminutes/Minutes12042017 (last edited 2017-04-26 21:47:40 by bubbva3)