PKCS 11 TC bi-weekly concall/meeting

When:  Aug 7, 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:

 

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 (12-Jun, 26-Jun, 10-Jul)
4 Old Business

  • Results of ballots
  • Face-to-face agenda
  • ECC secure key import (Doron)
  • TPM (Alexander K)
  •  Padded oracle attacks Chris D)
  • AES proposals (Oscar)
  • FIPS proposals (Oscar)
  • TLS 1.2 mechanism (Bob R)
  • Uuid wrap (Mike S)
  • References to FIPS 180 (Bob Burns)
  • Status  of V2.40 docs
  • 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 Observing Members: 1 of 19 (5%)
Contributing Members: 26 of 62 (41%)
Voting Members: 24 of 32 (75%) (used for quorum calculation)
Company Attendance Observing Companies: 1 of 7 (14%)
Contributing Companies: 14 of 29 (48%)
Voting Companies: 13 of 15 (86%)

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