Meeting Minutes for August 8, 2019 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

  • Roll Call (Tony C)
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Approve Agenda
  • Approve Previous Meeting Minutes (July 25, 2019)
  • KMIP 2.0 (Status)
  • KMIP v1.4 Errata (Status)
  • KMIP 2.1
    • Review wiki
  • New Business
    • Response to comment (Chuck W)
    • Response to Conrado Gouvêa
  • Next Meeting
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

  • Tim H moves, Chuck W seconds. No objections, abstentions, or comments. Agenda approved

Motion to approve previous meeting minutes from July 25, 2019

  • Tim H moves, Jerry S seconds. No objections, abstentions, or comments. Minutes for the July 25, 2019 meeting approved.

KMIP 2.0 Status (Tony C)

  • Ballot for submitted the KMIP 2.0 Spec and Profiles as Candidates OASIS Standards was opened on August 2, 2019 and will close on August 9, 2019 (https://www.oasis-open.org/apps/org/workgroup/kmip/ballot.php?id=3421)

  • 17 of the eligible 19 TC members have voted on the ballot. All votes so far are in the affirmative. Chuck W apologized for not voting yet and will do so shortly.

KMIP v1.4 Errata Status (Tony C)

  • The KMIP 1.4 Errata document is still in TC Admins' backlog pending publication.

KMIP 2.1

KMIP 2.1 Spec (Tony C)

  • Tony C published the first working draft of the KMIP 2.1 Specification to the OASIS site last week KMIP Specification v2.1 WD01

  • Tony C is now in the process of rolling in the changes from the approved KMIP 2.1 proposals into the next WD of the KMIP 2.1 Spec.

KMIP 2.1 Profiles (Tim H)

  • No updates to the profiles since the first WD publication a few weeks ago. The KMIP 2.1 proposals have all been Spec deltas to date.

KMIP 2.1 Proposal List (Tony C)

New Business

  • Chuck W forwarded a draft response on why TTLV encodings are no longer included in the Test Cases to Tony C for review and distribution to the reflector.

  • Tony C still needs to craft the subsequent response to Conrado Gouvêa (Kryptus) latest query on KMIP 1.4 related to the MAC/sign key wrapping option.

  • Interop for RSA 2020 Status

    • Tony C is working on the timeline and process documents for the Interop and expects to have these distribute in another week or so.
    • There are still spots left to participate in the OASIS booth please contact Jane H and Tony C if you are interested.

Next Meeting

  • Next TC Meeting: 15 August 2019

Call for Additional Attendees (Tony C)

  • Tim C (NetApp), Indra F (Utimaco), John M (Quintessence Labs)

Motion to Adjourn

  • Tim H moves, Tim C second, No objections, abstentions, or comments.

Meeting Adjourned at 17:13 US-EST