PKCS 11 TC bi-weekly concall/meeting

When:  Apr 3, 2013 from 16:00 to 17:00 (ET)
Associated with  OASIS PKCS 11 TC
Description:

Concall / webex information will be provided to PKCS 11 TC members and observers only.



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Agenda:

PKCS 11 TC bi-weekly concall


1 Opening remarks (co-chairs)

2 Roll call (secretary)
3 Review / approval of the agenda
3 Review / approval of previous meeting minutes (F2F, 20-Mar)
4 Old Business

  • Status on topics from last meeting (15 min)
    • PKCS docs (editors)
    • Near-term items from Peter’s list (ECC)
    • Near-term items from Stef’s list
    • Near-term items related to error-reporting (Chris Z/Peter)
    • Near-term TLS and/or other mechanisms (BrianS)
    • Review of V2.30 TPM mechanism (BobG/Greg)
    • Passphrase-based encryption issues (Dina)
    • Sub-group on ambiguities etc in spec (Peter/Tim)
    • Sub-group on proposals for AES modes etc  (Valerie / BobR)
  • Status on other topics from F2F (15 min)
    • Secure key import (Doron)?
    • Addressing extensions (TimH)?
    • Model for profiles (TimH)?
    • Profiles for mobile phones (LawrenceL, TimH)?\
    • Oracle test farm / accounts (Valerie)
    • RSA issues (RobP)?
    • Sub-group on module discovery (Andrey/Stef/Valerei)?
    • Sub-group on CKA-ID (Peter/Tim/BobR/Gil/Andrey)?
  • Discussion (15 min)
    • Sub-group to address security considerations?
    • Sub-group to look at longer-term PKCS #11?
    • Sub-group on reference/conformant implementations?
  • 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: 2 of 13 (15%)
Contributing Members: 31 of 60 (51%)
Voting Members: 29 of 41 (70%) (used for quorum calculation)
Company Attendance Observing Companies: 2 of 7 (28%)
Contributing Companies: 18 of 30 (60%)
Voting Companies: 18 of 24 (75%)