PKCS 11 TC face-to-face meeting

When:  Feb 28, 2014 from 12:00 to 19:00 (ET)
Associated with  OASIS PKCS 11 TC
Description:

for those who can't attend in person, call information will be provided to PKCS 11 TC members and observers.



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Agenda:

Updated agenda for P11 TC F2F

 

08:30 to 09:00 - arrival at Bloomberg facility, start concall bridge and webex, etc

 

09:00 to 9:15

  • Roll call
  • Agenda
  • Minutes from previous meetings (22-Jan, 5-Feb, 19-Feb)

 

09:15 – 10:00 –  v2.40

  • review/resolution of any outstanding issues for v2.40 docs
  • possible vote to initiate 2nd public review
  • status of Statements of Use,

 

10:00 to 10:30 – review/resolution of issues regarding substantial additions to v3.0

  • Stef: Function tables
  • BobR: Parameter passing

 

10:30 to 10:45 – break

 

10:45 to 12:00 – review/resolution of issues regarding substantial additions to v3.0

  • Wan-teh proposals
  • How to do more rapid update of mechanisms
  • 2.5 or  3.0 decision (consider how much new functionality, impact on implementations, visibility in industry, etc)

 

12:00 to 13:00 – lunch

 

13:00 to 14:00– review of PKCS 11 interop at RSA Conference, possible discussion of cross-TC testing going forward  (Tony)

 

14:00 to 15:00 – discussion of new functionality, apis etc to leverage v3.0 flexibility (Sven)

 

15:00 – wrap-up and close



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 24 of 65 (36%)
Voting Members: 19 of 28 (67%) (used for quorum calculation)
Company Attendance Contributing Companies: 14 of 27 (51%)
Voting Companies: 10 of 15 (66%)