OASIS PKCS 11 TC

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  • 1.  Meeting minutes, minutes template and motions

    Posted 04-21-2025 18:05
    HI folks

    As a reminder, I will be out on Wednesday April 23

    Here are the minutes for approval from April 9 meeting: https://wiki.oasis-open.org/pkcs11/MeetingMinutes20250409

    Here is the meeting minutes outline, which includes motions, for the next meeting. 

    Of course, if there are comments, objections, discussion, etc - adjust accordingly :-)

    Valerie

    Proposed agenda

    • Roll call
    • Review / approval of the agenda
    • Approve Minutes (April 09, 2025)
    • PKCS#11 v3.2
      • Motions to approve the Specification with headerfiles, Usage Guide and Profiles Documents
    • New Business
    • Next Meeting
    • Call for late arrivals
    • Adjourn

    Motion to approve Agenda

    • Motion: That the agenda for this meeting be approved.

    • Moved: <name>. Seconded: <name>. No objections, abstentions or comments. Agenda approved.

    Motion to approve Minutes

    • Motion: That the minutes posted for April 09, 2025 be approved.

    • Moved: <name>. Seconded: <name>. No comments. No abstentions. No objections. Minutes approved.

    PKCS#11 v3.2

    New Business

    Next Meeting

    • <name> moved to set next meeting for <date>. Seconded: Simo. No objections, abstentions, or comments. Meeting date set.

    Call for Late Arrivals

    • None.

    Motion to Adjourn

    • Motion: That the meeting be adjourned.

    • Moved: <name>. Seconded: <name>. No objections, abstentions, or comments. Meeting adjourned.

    • Meeting Adjourned TIME PM PT.


  • 2.  RE: Meeting minutes, minutes template and motions

    Posted 04-22-2025 13:09
    To follow up with what I've written below, there are "stub" meeting minutes in the old wiki (accessible by Dieter & Bob) - in case anyone wants to add to the wiki so we have something to approve for the next meeting....I had missed the attendance section, so here is the stub again:


    Meeting commenced 1:TIME PM PT

    • Roll call taken by Bob R quorum achieved.
    • took minutes.

    Attendance

    • Attendance:

    Proposed agenda

    • Roll call
    • Review / approval of the agenda
    • Approve Minutes (April 09, 2025)
    • PKCS#11 v3.2
      • Motions to approve the Specification with headerfiles, Usage Guide and Profiles Documents
    • New Business
    • Next Meeting
    • Call for late arrivals
    • Adjourn

    Motion to approve Agenda

    • Motion: That the agenda for this meeting be approved.

    • Moved: <name>. Seconded: <name>. No objections, abstentions or comments. Agenda approved.

    Motion to approve Minutes

    • Motion: That the minutes posted for April 09, 2025 be approved.

    • Moved: <name>. Seconded: <name>. No comments. No abstentions. No objections. Minutes approved.

    PKCS#11 v3.2

    New Business

    Next Meeting

    • <name> moved to set next meeting for <date>. Seconded: <NAME>. No objections, abstentions, or comments. Meeting date set.

    Call for Late Arrivals

    • None.

    Motion to Adjourn

    • Motion: That the meeting be adjourned.

    • Moved: <name>. Seconded: <name>. No objections, abstentions, or comments. Meeting adjourned.

    • Meeting Adjourned TIME PM PT.


    On Apr 21, 2025, at 6:04 PM, Valerie Fenwick via OASIS <Mail@mail.groups.oasis-open.org> wrote:





    Original Message


  • 3.  RE: Meeting minutes, minutes template and motions

    Posted 04-23-2025 16:48

    Hi Valerie,

    thank you for preparing the stub meeting minutes. I have edited online during our meeting :-).

    @all please see the meeting minutes for April 23, 2025 at MeetingMinutes20250423 - PKCS11 Wiki for review.



    ------------------------------
    Best regards,
    Dieter
    ------------------------------

    Original Message


  • 4.  RE: Meeting minutes, minutes template and motions

    Posted 05-07-2025 15:49
    Sigh, does anyone else see these minutes? I don't see any update to the
    wiki since 04/09 Did we just loose a bunch of stuff from the wiki?


    bob


    Original Message


  • 5.  RE: Meeting minutes, minutes template and motions

    Posted 05-08-2025 16:30
      |   view attached
    > Sigh, does anyone else see these minutes? I don't see any update to the
    > wiki since 04/09 Did we just loose a bunch of stuff from the wiki?
    >
    >
    > bob
     OASIS was able to restore the minutes. Here they are in .pdf form for
    review next meeting.


    Attachment(s)

    pdf
    MeetingMinutes20250423.pdf   39 KB 1 version
    Original Message


  • 6.  RE: Meeting minutes, minutes template and motions

    Posted 05-19-2025 19:55
    HI Folks!

    I thought I had also set up a stub for 07 May 2025 minutes, but looks like I had not hit "save" before I left. 

    Do we have a copy of the May 07 minutes? I can add them to the wiki.  (Then I know need to get myself sorted on GitHub to start taking notes there)

    Valerie

    On May 8, 2025, at 1:29 PM, Robert Relyea via OASIS <Mail@mail.groups.oasis-open.org> wrote:





    Original Message


  • 7.  RE: Meeting minutes, minutes template and motions

    Posted 05-20-2025 07:47

    Hi Valerie,

    you did press the save button for the stub for the 7 May minutes, I have seen that stub. That page has disappeared when the April minutes disappeared, but has not been restored by OASIS. I don't know though whether the May stub could not be restored, or whether Bob only asked for restoration of the April minutes.

    Anyway, we did not have quorum in our meeting on May 7. Thus the only thing to be noted would have been the attendance, and that we discussed how to move forward.



    ------------------------------
    Best regards,
    Dieter
    ------------------------------

    Original Message


  • 8.  RE: Meeting minutes, minutes template and motions

    Posted 05-20-2025 14:43
    Thanks, Dieter!

    I will note in the wiki that there was no quorum.  I don't think we need the list of who did attend, as it was not an official meeting. I will prep this week's agenda, then, to look much like the one for May 07 ;-)

    Valerie

    On May 20, 2025, at 4:47 AM, Dieter Bong via OASIS <Mail@mail.groups.oasis-open.org> wrote:





    Original Message


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