Meeting Minutes for December 14, 2023 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

  • Roll Call (Greg)
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Approve Agenda
  • Review/Approve Minutes (November 30, 2023)
  • KMIP 3.0 Status Updates
    • KMIP 3.0 Profiles/Test Cases
    • KMIP 3.0 Specification
    • KMIP 3.0 Usage Guide
  • New Business
  • Next Meeting
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

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

Motion to approve previous meeting minutes from November 30, 2023

  • Tim C moves, Judy seconds. No objections, abstentions, or comments. Minutes for the November 30, 2023 meeting are approved.

KMIP 3.0 Status

KMIP 3.0 Profiles/Test Cases

  • Tim H uploaded the changes made to the profiles and test cases from Interop prior to the TC call on November 30.

KMIP 3.0 Specification

  • Tim H is working on proposals for suggested changes to the spec that came from the Interop.

  • Greg is waiting for the PQC updates for inclusion into the Spec.

  • A discussion was had about adding PQC Identifiers from FIPS-203, FIPS-204, FIPS-205 into the spec.

  • Greg uploaded a document listing the PQC Identifiers

Motion to include the NIST PQC Identifiers from FIPS-203, FIPS-204, FIPS-205 listed in the uploaded document into the KMIP 3.0 spec

  • Tim H moves, Tim C seconds. No objections, abstentions, or comments. Motion passed.

  • Stateful hash was brought up and it was decided that it should be handled as a separate proposal.

KMIP 3.0 Usage Guide

  • Judy F is waiting for updates coming from the updates to the Spec, Profiles, and Test Cases.

New Business

  • None

Next Meeting

  • Next TC Meeting: January 11, 2024

Call for Additional Attendees (Greg)

  • None

Motion to Adjourn

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

Meeting Adjourned at 17:12 US-EST