OASIS PKCS 11 TC

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Stub minutes for May 07, 2025 meeting

  • 1.  Stub minutes for May 07, 2025 meeting

    Posted 04-22-2025 14:54
    Since I will also be out May 07, I set up a stub agenda for that meeting as well :


    May 07, 2025 Meeting Minutes

    Meeting commenced 1:TIME PM PT

    • Roll call taken by Bob R quorum achieved.
    • took minutes.

    Attendance

    • Attendance:

    Proposed agenda

    • Roll call
    • Review / approval of the agenda
    • Approve Minutes (April 23, 2025)
    • PKCS#11 v3.2
    • New Business
    • Next Meeting
    • Call for late arrivals
    • Adjourn

    Motion to approve Agenda

    • Motion: That the agenda for this meeting be approved.

    • Moved: <name<. Seconded: <name>. No objections, abstentions or comments. Agenda approved.

    Motion to approve Minutes

    • Motion: That the minutes posted for April 23, 2025 be approved.

    • Moved: <name>. Seconded: <name>. No comments. No abstentions. No objections. Minutes approved.

    PKCS#11 v3.2

    • Items tracked in Wiki

    New Business

    Next Meeting

    • <name> moved to set next meeting for <date>. Seconded: <NAME>. No objections, abstentions, or comments. Meeting date set.

    Call for Late Arrivals

    • None.

    Motion to Adjourn

    • Motion: That the meeting be adjourned.

    • Moved: <name>. Seconded: <name>. No objections, abstentions, or comments. Meeting adjourned.

    • Meeting Adjourned TIME PM PT.


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