PKCS 11 TC bi-weekly concall

When:  Wed, Nov 5, 2014 from 16:00 to 17:00 (ET)
Associated with  OASIS PKCS 11 TC
Description:

Call info is provided in the PKCS 11 TC action item list.



==========
Agenda:

 

 

PKCS 11 TC weekly concall

1 Opening remarks (co-chairs)

2 Roll call
3 Review / approval of the agenda
4 Review of previous meeting minutes
5 Old Business

  • Status of V2.40
    • Vote on request for ballot for V2.40 committee specs / note (cs02, cn02)
    • SHA-512 issue raised by Dina
    • Test vector issue raised by Oscar
    • CKM_TLS_MAC issues raised by Oscar
  • Face to face planning
  • Implementation page
  • Update on outstanding
    • v2.x items (Wan-The proposal)
    • Tim H./Sven's list for 2.41 features update
  • Update on v3.0 items
    • Graham's proposal on Secure Key Import
  • Topics for next call

6 New Business
7 Review Action Items
8 Adjourn

Agenda will be provided prior to the call.



==========
Minutes:

==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 17 of 58 (29%)
Voting Members: 16 of 23 (69%) (used for quorum calculation)
Company Attendance Contributing Companies: 10 of 22 (45%)
Voting Companies: 9 of 11 (81%)