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
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Roll call
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Agenda
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Minutes from previous meetings (22-Jan, 5-Feb, 19-Feb)
09:15 – 10:00 – v2.40
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review/resolution of any outstanding issues for v2.40 docs
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possible vote to initiate 2nd public review
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status of Statements of Use,
10:00 to 10:30 – review/resolution of issues regarding substantial additions to v3.0
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Stef: Function tables
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BobR: Parameter passing
10:30 to 10:45 – break
10:45 to 12:00 – review/resolution of issues regarding substantial additions to v3.0
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Wan-teh proposals
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How to do more rapid update of mechanisms
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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
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Achieved quorum |
yes |
Individual Attendance |
Contributing Members: 24 of 65 (36%) Voting Members: 19 of 28 (67%) (used for quorum calculation)
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Company Attendance |
Contributing Companies: 14 of 27 (51%) Voting Companies: 10 of 15 (66%)
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