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)
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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)
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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)
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Tony C published the first working draft of the KMIP 2.1 Specification to the OASIS site last week KMIP Specification v2.1 WD01
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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)
- TC reviewed the KMIP 2.1 wiki (https://wiki.oasis-open.org/kmip/2.1). A set of proposals are due mid-August. Tony C plans to have his ready for next week's call
New Business
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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.
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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.
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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.