Tim H moves, Jeff B seconds, No objections, abstentions, or comments. Agenda approved
Motion to approve February 15, 2018 meeting minutes
Tim H moves, Jeff B seconds, No objections, abstentions, or comments. Minutes approved
Interop Status
First interop meeting held earlier in the week.
Official kick-off of Interop starts next Monday, Feb 26, 2018
Interop Booth & Presentation
Booth
Jane H is still waiting for the final booth layout
Back to ten participants between KMIP and PKCS#11. OASIS is looking for replacement companies, otherwise they will go with ten pods.
Booth will be using new OASIS logo and colors which will be unveiled soon.
Presentation Logistics
Tony C went through the presentation he posted to the OASIS site covering the schedule for Booth presentations and ideas for the content of the KMIP TC and KMIP Interop presentations
John L asked what was the intended duration of the presentation - full 20 minutes or not? Need time to allow folks to move in/out and change presenters Maybe go with allowing a maximum time period and leave it to the vendor's preference. Tim H figured 5 minutes between sessions. Tony will adjust timeslots based on number of vendors that will be attending could be up to 30 minute slides (25 minute presentation time)
How to pick vendor presentation order? -- alphabetical, OASIS selected order of sign-up for booth, names in a hat. TC prefers the option of using the OASIS selected order of sign-up for booth.
Jeff B asked about conflicts of presentations schedule and key notes? Tony hasn't incorporated that yet, will ensure that there will be presentations during session breaks when there is a lot of traffic in the exhibit hall.
Tony C looking for volunteers to get the decks together and/or contribute content.
Judy F offered to help Tony will the KMIP TC presentation
Vendor Presentation Content
Last week we discussed options for the vendor presentation (common content with vendor additions or vendor developed). TC revisited this discussion.
Tim H indicated that he was less concerned about format, but want the TC to review so message is in line with with the TC and ensure that they are not too much of a marketing pitch.
Mark J suggested that the presentation concentrate on which products work with other vendor's product. Jeff B thought this was a good idea. **TC prefers this option of a basic set of slides that all vendors will use.**Details on ratio of this common set and vendor specific still needs to be worked out. Tony C will start on an outline/template for this basic set but will appreciate any slide contributions or suggestions.
KMIP 2.0
KMIP 2.0 Specification WD3 Discussion
Tony C has posted WD3 to the OASIS Site
Tony did a quick review of the changes made in this working draft and asked folks to review since it relevant to the Interop
We will spend a portion of the F2F covering KMIP 2.0.
Will spend time at F2F
Wrapping Operations Proposal
Deferred
Usage Masks Discussion
Deferred.
KMIP TC F2F Meeting (April 2018)
F2F has been scheduled for April 12-13 2018
Thales is hosting the F2F at their facility in San Jose, CA.
Tony C will initiate a straw poll for who will attend in person or dial-in and for which days shortly
New Business
None
Next Meeting
March 1, 2018
Call for late arrivals (Tony C.)
None
Motion to Adjourn
Tim H moves, Jeff B seconds. No objections, abstentions, or comments. Meeting adjourned