Meeting Minutes for December 4, 2014 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 9:00PM GMT

  • Roll call by Tony Cox
  • Quorum achieved

Motion to approve November 20, 2014 meeting minutes

  • 20 November 2014
  • Tim Hudson Moves
  • Bruce Rich Seconds
  • No objections
  • No abstentions
  • Motion approved

OASIS Update on RSA Interop

  • Jane Hanard updated that RSA interop booth 20X20 like last year
  • There are still spots available, one for sure and two can be squeezed in
  • Need to finalize before end of this month (December 2014)

Proposed agenda

  • RSA 2015 interop event update
  • KMIP 1.2 status
  • KMIP 1.3 status
  • TC Standing rules
  • Face to Face Hosting for April 2015
  • KMIP 1.4 planning

Motion to approve Agenda

  • Tim Hudson Moves
  • Chuck White Seconds
  • No objections
  • No abstentions
  • Agenda approved

KMIP 1.2 Status (Tony Cox)

  • Statement of Use available from two companies, Cryptsoft and P6R. One more SOU required to make a formal request to OASIS TC admin
  • Rich Freeman: Symantec is planning on submitting a SOU, need a link in minutes in this regard, Tony to provide the details in this weeks minutes:
    • Cryptsoft
    • P6R
  • Chet has already provided all relevant links required
  • Plan is to have the last SOU before next week's call so that we can make a motion to request TC admin for a majority ballot to move 1.2 documents as OASIS Standards

KMIP 1.3 Update (Tony Cox)

  • No new update
  • Tony to work with Kiran on the changes in specification document
  • Tim: Update the test case and profile document before next weeks call
  • Judy: Update Usage guide based on interoperability feedback before Christmas holiday

TC Standing Rule for Interop (Tony Cox)

  • Tony proposes three standing rules based on previous interop experience:
    • The KMIP TC is to be represented at an interoperability event by KMIP TC voting member organisations.
    • At an Interoperability Event, interoperability between implementations needs to be proven to the satisfaction of the participants, well ahead of any demonstration commencing.
    • In order for the KMIP TC to accept a Statement of Use, the submitting member needs to have participated in a plugfest or interop test for that version of the specification - applies for KMIP v1.3 onward.

KMIP TC face to face meeting

  • Saikat: Oracle conference center is available on 16th April but unavailable on the 17th.
  • Rich Freeman: Symantec is available to host both days, need headcount
  • Based on ballot: Majority people prefer 16th and 17th April, there will be quite a few folks on webex dialing in.
  • We will host face to face on April 16th and 17th at Symantec office in MountainView, CA

KMIP 1.4 Candidate List

  • Mark - Query stuff, Query existing groups
  • Tim - Let us review the 1.3 list, few things moved from that list to 1.4
  • Saikat: Error Handling, heard repeated complaints
  • David Featherstone - Template revival, Tim: template is deprecated, hence cannot be revived in 1.4, need to wait until 2.0
  • Chuck: Security attributes

Call for late arrivals - Tony

  • Mark Joseph - P6R
  • Krishna Yellepeddi - IBM

Motion to Adjourn

  • Tim Hudson move
  • Tim Chevalier seconds
  • No objections
  • No abstentions
  • Motion Approved

Meeting Adjourned at 9:30PM GMT