Meeting Minutes for April 9, 2026 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:02 PM US-EST

Attendance

Name	Organization
Azarsky, Asaf	NetApp
Bartell, Jeff	Individual
Chevalier, Tim	NetApp
Furlong, Judith	Dell
Gaikwad, Deepak	Dell
Marshall, Scott	Cryptsoft
Rich, Bruce	Cryptsoft

• 7 of 8 Eligible Attendees
• 88% Quorum Achieved

Proposed Agenda

• Roll Call
• Review/Approve Agenda
• Approve Minutes (March 12, 2026)
• KMIP 3.0 Status Updates
  • KMIP 3.0 Specification
  • KMIP 3.0 Profiles/Test Cases
  • KMIP 3.0 Usage Guide
  • KMIP 3.0 Spec/Usage Guide Delta Discussion
• F2F Meeting (April 24, 2026) Logistics
• New Business
• Next Meeting (April 24, 2026)
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

• Bruce moves, Tim C seconds. No objections, abstentions, or comments. Agenda approved.

Motion to approve previous meeting minutes from March 12, 2026

• Judy moves, Bruce seconds. No objections, abstentions, or comments. Minutes for the March 12, 2026 meeting are approved.

KMIP 3.0 Status Updates

KMIP 3.0 Specification

• There were no updates.

KMIP 3.0 Profiles/Test Cases

• There were no updates.

KMIP 3.0 Usage Guide

• Judy is working on working draft 3, incorporating comments from Tim H, new content from Judy and Tim H, and other to dos.

KMIP 3.0 Spec/Usage Guide Delta Discussion

• Judy uploaded KMIP 3.0 Spec vs Usage Guide Deltas.
• The spec deltas were reviewed and discussed:
  • Create Key Pair
    • There were no objections to the recommendation.
    • Update Create Key Pair to use Shall was created for KMIP 3.0.
  • Key States and Times
    • A proposal is needed for the spec update. The highlighted text will be removed from the Usage Guide in KMIP 3.0.
    • Usage Guide Update for Key States and Times was created for KMIP 3.0 and Spec Update for Key States and Times was created for KMIP 3.1.
  • Cryptographic Length of Asymmetric Keys
    • This will be discussed further at the F2F.
    • Cryptographic Length of Asymmetric Keys was created for KMIP 3.0.
  • Revocation Reason Codes
    • There were no objections to the recommendation.
    • Revocation Reason Codes was created for KMIP 3.0.
  • Certificate Revocation List
    • There were no objections to the recommendation.
    • Certificate Revocation List was created for KMIP 3.0.
  • Passing Attestation Data
    • A proposal is needed for the spec update. KMIP TC to review further.
    • Passing Attestation Data was created for KMIP 3.1.

F2F Meeting (April 24, 2026) Logistics

• F2F will be April 24, 2026 from 9 am to 12 pm ET.
• The physical location is TBD.
• The meeting link for the F2F will be sent out prior to the meeting.

New Business

• None

Next Meeting

• Regularly scheduled meeting on April 23, 2026 will be cancelled
• Next TC Meeting: April 24, 2026 @ 9 am ET (F2F post ICMC)

Call for Additional Attendees

• None

Motion to Adjourn

• Bruce moves and Tim C seconds, No objections, abstentions, or comments. Meeting adjourned.

Meeting Ended at 17:31 US-EST