Hi folks!
Big thanks to Simo taking last time's minutes (even though the mail gateways tried to prevent my receipt of them!)
Here they are for your review:
I'll set the agenda for tomorrow shortly, and will note the attendance in Oasis. Sorry to miss again tomorrow, I will be back with you all shortly!
If someone could take minutes again tomorrow, I would appreciate it! You can email them to me directly: vfenwick @
apple.com , I would appreciate it !
Thanks!
Valerie
Here is the outline of tomorrow's minutes:
October 23, 2024 Meeting Minutes
Meeting commenced 1:<XX> PM PT
- Roll call taken by Bob, quorum achieved.
- <XX> took minutes, added to Wiki by Valerie
Attendance
Proposed agenda
- Roll call
- Review / approval of the agenda
- Approve Minutes (October 9, 2024)
- PKCS#11 v3.2
- Work Items
- Action Items
- Public Comments Items
- PKCS#11 V3.0 Errata
- New Business
- Next Meeting
- Call for late arrivals
- Adjourn
Motion to approve Agenda
- Motion: That the agenda for this meeting be approved.
- Moved: <XX>. Seconded: <XX>. No objections, abstentions or comments. Agenda approved.
Motion to approve Minutes
PKCS#11 v3.2
3.2 Work Items
3.2 Action Items
Other v3.2 Items
- Email from: Robert Künnemann (shared by Darren Johnson)
- Outstanding action: Valerie to add the substantive changes to 3.3 work item list.
PKCS#11 v3.0 Errata
- Pending Jira ticket/action.
New Business
Next Meeting
- <XX> moved to set next meeting for <DATE> 2024. Seconded: <XXXNo objections, abstentions, or comments. Meeting date set.
Call for Late Arrivals
Motion to Adjourn
- Motion: That the meeting be adjourned.
- Moved: <XX>. Seconded: <XX>. No objections, abstentions, or comments. Meeting adjourned.
- Meeting Adjourned <TIME> PM PT.