Meeting Minutes for December 3, 2015 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 21:00 GMT

  • Roll called by Tony Cox (Tony)
  • Quorum achieved

Proposed agenda

  • Roll Call
  • Approve Agenda
  • Approve minutes
  • KMIP 1.3 Review
  • KMIP 1.4 Review
  • NIST800-131 Update (Bruce Rich)
  • Face to Face Meeting
  • RSA2016 Interop Update (Tony C.)

Motion to approve Agenda

  • Tim Hudson (Tim H.) Moves
  • Jerry () Seconds
  • No objections
  • No abstentions
  • Agenda approved

Motion to approve November 19, 2015 meeting minutes

  • Tim Chevalier (Tim C.) Moves
  • Tim H. Seconds
  • No objections
  • No abstentions
  • Minutes approved

KMIP 1.3 Review

  • KMIP Specification 1.3 working draft status
    • Chuck moves that
      • The TC approve kmip-spec-v1.3-wd03c.doc (with editorial edits from Judy)
      • The file contained in KMIP Specification v1.3 Working Draft, as a Committee Specification Draft
      • Designate the word version of the Committee Specification Draft as authoritative
      • The TC approve submitting this document for 15 days public review
    • Indra Fitzgerald Seconds
    • No objections
    • No abstentions
    • Motion approved
  • Usage guide is ready to move to committee note with updates to match specification
    • Judy Fulong moves that
      • The TC approve kmip-ug-v1.3-wd03c.doc (with editorial edits from Judy)
      • The file contained in KMIP Usage Guide v1.3 Working Draft, as a Committee Note Draft
      • Designate the word version of the Committee Note Draft as Informative
      • The TC approve submitting this document for 15 days public review
    • Tim H. Seconds
    • No objections
    • No abstentions
    • Motion approved
  • Profiles not complete but in process (Tim H.)
  • Test cases in similar state as test cases need to be moved to external files (Tim H.)
  • Use cases not progressing and may need to drop these for KMIP 1.3 (as we did for KMIP 1.2) (Chuck White)

KMIP 1.4 Status (Tony C.)

  • Extend capability of Batch continuation (Tim H.)
    • Presentation provided by Tim H.
    • David Featherstone - Do clients exist that have ability to alter behavior based on server capability discovery? Tim H and Mark - yes.
    • Tim C. moves to include the Batch Continuation edits as proposed in the KMIP Specification version 1.4
    • Bob L. seconds
    • No objections
    • No abstentions
    • Motion approved
    • Tim H. will send specification change and usage guide change text to the list.
  • Get Wrapped Key Proposal Review (Anthony B.)
    • Bruce Rich (Bruce R.) brought up issues with wrapped keys when client requesting key doesn't have access to wrapping key
    • Discussion on error codes returned and how servers respond
    • Hal to provide link to WS Security specification wording on detailed error code return handling
    • Anthony B. and Bruce R. to refine the error message problem
    • Work to be reviewed at a later meeting

NIST SP800-131 Review (Bruce R.)

  • Mostly about profile changes to remove depricated key types

Face to Face Meeting 2016 (Tony C.)

  • Looking for host location
    • Indra looking into NetApp hosting but no decision as yet

RSA2016 Interop Update (Tony C.)

  • OASIS (Jane) Waiting final comments on booth layout that has been sent out to the participants

Call for late arrivals (Tony C.)

  • Two additional attendees

Motion to Adjourn

  • Bruce R. Moves
  • Tim C. seconds
  • No abstentions
  • No objections
  • Motion Approved

Meeting Adjourned at 21:57 GMT