Meeting Minutes for December 14, 2017 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 10:00PM GMT

  • Roll call Judith Furlong (Judy F.)
  • Quorum achieved

Proposed agenda

  • Roll Call
  • Approve Agenda
  • Approve Previous Meeting Minutes (December 07, 2017)
  • KMIP 1.4 Published to OASIS site (Judy F)
  • KMIP 2.0
  • New KMIP 2.0 Specification WD available (Tony C)
  • KMIP v2.0 Profiles (Tim H)
  • KMIP v2.0 Test Cases (Tim H)
  • KMIP v2.0 Usage Guide (Judy F)
  • Wrapping Operations Proposal (Bob L)
  • Key Value for Wrapped Objects Query (Tim H)
  • Usage Masks Discussion (Tim H)
  • Review KMIP v2.0 wiki (https://wiki.oasis-open.org/kmip/2.0) (Tony C.)
  • New Business
  • Next Meeting (Holiday season planning)
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

  • Tim S. moves, Tim H. seconds
  • No objections, no abstentions, and no comments.
  • Agenda approved

Previous Meeting Minutes

Motion to approve December 7, 2017 meeting minutes

  • December 7, 2017
  • Bruce R. moves, Chuck W. seconds
  • No objections, no abstentions, and no comments.
  • Minutes approved

KMIP 1.4 Published to OASIS Web Site - Judy F.

  • TC Admin has published the KMIP 1.4 Specification and Profiles documents

Motion to acknowledge the work of the OASIS Admin

  • Tony C. Moves, Tim C. Seconds
  • No objections, no abstentions, and no comments.
  • Minutes approved

KMIP 2.0 Updates

  • Tony presented KMIP Specification v2.0 WD01 (presentation and document)
  • WD01 Presentation
  • Covered changes to the Specification 2.0 document including editorial content, structure, cross references, etc.
    • Removed cross references due to complexity of requirements for bookmark, cross reference, etc.
  • Tony C. and Chuck W. working through document with input so far from Mark J. who has been picking up a some issues which will require discussion

KMIP v2.0 Profiles (Tim H)

  • Waiting for first version of Specification
  • Update the profiles to match the new version of Specification
  • Suggest we take some time to review the Specification before starting updates to Profiles and other supporting documentation
  • There is a feedback loop that will occur, but some work needs to be started such as a single profile, test cases and usage set for XTS-AES as the most recent and fairly small compared to other profiles

KMIP v2.0 Test Cases (Tim H)

  • Waiting for first version of Specification
  • Has hand rolled to see how they vary and seem to be better

KMIP v2.0 Usage Guide (Judy F)

  • Has the new template and work will begin with Specification WD01 release
  • Appendix has been updated in 1.4 and is it actually being used since there is overhead in maintaining it

Server Wrapping Operation Proposal

  • Bob L. preliminary proposal for server side wrapping operations
  • Put together a list of interested parties
    • Bob L., Judy F., Sue G., Bruce R., Antony, Jerry, Tim C., Chuck W.
  • Don't mix with re-encrypt request just yet

Key Value for Wrapped Objects Query

  • Tim H. to provide reviewed response
  • Defer to next meeting

Usage Masks Discussion

  • Tim H. provided new wording
  • Defer to next meeting

Review KMIP v2.0 wiki

  • Trapping information to add to wiki
  • Defer to next meeting

New Business

  • SNIA is shutting down SSIF officially as no longer necessary
    • Interoperability lab outside of SSIF will need to be revisited

Motion that the TC shows support and approval to our co-chairs in the enforcement of our interop processes and that the view was from multiple companies and not a single vendor (e.g. the Interop Process and Standing Rules Document)

  • Chuck W. Moves, Mark J. Seconds
  • Jane Melia wants to understand if it is better to wait for discussion with OASIS Administration
    • This has no effect on outcome of OASIS BoD and Administration and final decision
    • The discussion will be picked up in the new year between the TC and OASIS
  • No objections, no abstentions, or no comments
  • Motion passes

Next Meeting

  • Holiday season schedule
  • January 11, 2018

Call for late arrivals (Judy F.)

  • 0 additional members

Motion to Adjourn

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

Meeting Adjourned at 11:06PM GMT