June 13, 2018 Meeting Minutes - Approved
Meeting commenced 1:00 PM PST
- Roll call (Tony) - quorum achieved.
- Roll call
- Review / approval of the agenda
- ICMC2019 Interop Showcase
- V3.0 Items
- Review Spec V3 from Chris Z
- Review Mechanisms V3 form Chris Z
- Profiles document
- Revisit Function list
- Update header files
- Planning to review/complete
Comment on comments list (Girish Kumar, CKA_TRUSTED). (Tony C) (https://lists.oasis-open.org/archives/pkcs11-comment/201709/msg00000.html)
- Comments list query (Timo Teras, ETSI TS 103 097 certificates)
- Presentation from Cypress
- New business
- Next meeting
- Call for late arrivals
Motion to approve Agenda
- Gerry moved, Daniel seconded. No objections, comments or abstentions. Agenda approved.
Motion to approve meeting minutes
- Gerry moved. Daniel seconded. No objections, comments or abstentions. Minutes approved.
ICMC2019 Interop Showcase
- No status to report
Review Spec V3 from Chris Z, Review Mechanisms V3 form Chris Z
- New documents posted yesterday, please take a look. Let Chris / list know ifyou have any comments. Want to lock off in next 30 days.
Review Mechanisms V3 from Chris Z
- No updates
- Tim: No update.
Revisit Functions List in headers and update header files overall
- Bob R not available today.
Planning for review/complete
- Please try to finish reviewing soon.
Comment on comments list (Girish Kumar, CKA_TRUSTED). (Tony) (https://lists.oasis-open.org/archives/pkcs11-comment/201709/msg00000.html)
- Tony to reply.
Comments list query (Timo Teras, ETSI TS 103 097 certificates) - Tony to reply
- Timo happy with the reply, Valerie believes we just need to close it out to the reply. (we only need to officially reply to public review comments)
Presentation from Cypress
- Tony's high level summary: This would be more aligned with KMIP or another wire protocol.
- There were slides, but haven't seen them posted. Tony will see if he can get them.
- Bruce: slides were still marked confidential, so we may not get them.
- 27 June 2018. Discuss a summer break in next meeting.
Call for late arrivals
- Piped up during meeting
Motion to Adjourn
- Bruce moved. Gerry seconded. No objections, comments or abstentions. Adjourned.