PKCS 11 TC bi-weekly concall/meeting

When:  May 15, 2013 from 16:00 to 17:00 (ET)
Associated with  OASIS PKCS 11 TC
Description:

Call info will be distributed to PKCS 11 TC members and observers



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Agenda:

Agenda will be posted prior to meeting

PKCS 11 TC weekly concall

1 Opening remarks (co-chairs)

2 Roll call (secretary)
3 Review / approval of the agenda
3 Review / approval of previous meeting minutes (17-Apr, 1-May)
4 Old Business

  • Current issues
    • Results of straw poll
    • Key import proposal (Doron)
    • CKA_public_key_info discussion (Mike)
    • Change_label / clear-Token (Dina)
    • Constants for ck_ulong etc (Stef)
  • Status of work items for V2.40
    • Specification (Chris / Sue)
    • Profiles and test cases (Tim)
    • Near-term TLS and/or other mechanisms (BrianS)
    • TPM mechanism (Greg)
    • Sub-group on proposals for AES modes etc  (Valerie / BobR)
  • Schedule
    • Getting to committee spec draft for V2.40
    • Possible F2F in Q3?
    • Initiating work beyond V2.40
  • Topics for next call

5 New Business
6 Review Action Items
7 Adjourn



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Guest Attendees: 1
Observing Members: 1 of 18 (5%)
Contributing Members: 26 of 64 (40%)
Voting Members: 26 of 34 (76%) (used for quorum calculation)
Company Attendance Observing Companies: 2 of 7 (28%)
Contributing Companies: 13 of 30 (43%)
Voting Companies: 13 of 16 (81%)