PKCS 11 TC bi-weekly meeting

When:  Nov 13, 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:

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Minutes:

 

PKCS 11 TC weekly concall

1 Opening remarks (co-chairs)

2 Roll call (secretary)
3 Review / approval of the agenda
3 Review of previous meeting minutes (if available)
4 Old Business

  • Review process for moving documents to OASIS standards (Chet Ensign)
  • Visibility of votes during ballot (Chet Ensign)
  • AEAD for V3.0 (Wan-teh, Mike S)
  • Methods for strong authentication for V3.0  (Mike S., Tim H, Chris Z
  • Function tables for V3.0  (Stef, Tim, Bob R)
  • Forking for V3.0  (Bob R / Valerie)
  • Topics for next call

5 New Business
6 Review Action Items
7 Adjourn



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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 25 of 62 (40%)
Voting Members: 20 of 31 (64%) (used for quorum calculation)
Company Attendance Contributing Companies: 14 of 29 (48%)
Voting Companies: 11 of 17 (64%)

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