Meeting Minutes for December 1, 2016 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 8:00PM GMT

  • Roll call Tony Cox (Tony C.)
  • Quorum achieved

Proposed agenda

  • Approve Agenda
  • Approve Previous Meeting Minutes (November 17, 2016)
  • KMIP 1.3 update (Tony C.)
    • Specification and Profiles
    • Response to Comments
  • KMIP 1.4 update (Tony C.)
    • XTS Proposal (Tim H.)
    • Test Cases (Tim H.)
    • Profiles (Tim H.)
  • KMIP 2.0 update (Tony C.)
  • RSA 2017 Interop planning (Tony C.)
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

  • Tim H. Moves
  • Tim C. Seconds
  • No objections
  • No abstentions
  • Agenda approved

Motion to approve November 17, 2016 Meeting Minutes

  • Tim H. Moves
  • Tim C. Seconds
  • No objections
  • No abstentions
  • Agenda approved

KMIP 1.3 update (Tony C.)

  • No new comments from the current 60 day review period
  • Review period is almost over (two weeks to go)

KMIP 1.4 update (Tony C.)

  • XTS Handling Proposal (Tim H.)
    • Test cases will be included
    • John L - is x-Link custom attributes going to be acceptable for later version? Tim H - not what we normally do.
    • Tim C / Judy - profile status? Tim H - working on it - will get that out as soon as possible; will include full life-cycle
    • Tim H - RSA 2017 interop will include the AESXTS test cases (agreement between the participants)
    • Usage Guide Text - Tim H / Judy will work on this for AES-XTS
  • Test Cases uploaded for version 1.4 interop including draft Test Cases documentation
  • Profile document is uploaded
    • No updates
  • Spec uploaded
    • Some updates pending
  • Usage Guide updates
    • Might require some additional usage guide text for new proposals; Judy will get a version out with a note as to what is missing as per last call discussion.
  • Tim H - next step is committee specification drafts - Tony C - aim to get work completed for upload for next weeks call - full majority decision - can be done on call or via ballot.

KMIP 2.0 (Tony C.)

  • Looking for F2F agenda items

Face to Face Meeting

  • Straw Poll for KMIP meeting days finished 25 votes for Thu+Fri
  • Tony will post details of location once we have that.

RSA Interop planning (Tony C.)

  • Been busy week. AESXTS testing will be included. Participants ready to commence testing on Monday.
  • Hancom Secure and Kryptus are new participants which is great to see.
  • Booth layouts being discussed between participants.

Call for Late Attendees

  • One additional attendee

Motion to Adjourn

  • Tim H. Moves
  • Tim C. seconds
  • No objections
  • No abstentions
  • Motion is approved

Meeting Adjourned at 08:22PM GMT