Meeting Minutes for February 26, 2015 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 9:00PM GMT

  • Roll call by Tony Cox
  • Quorum Achieved

Proposed agenda

  • Approve February 19th Meeting Minutes
  • KMIP v1.2 CoS Status
  • KMIP 1.3 Document Status updates
    • Specification (Tony Cox)
    • Profiles (Tim Hudson/Bob Lockhart)
    • Test Cases (Tim Hudson/Mark Joseph)
    • Use Cases (Chuck White)
    • Usage Guide (Judy Furlong)
  • Review KMIP 1.4 Items
  • Face to Face Topics
  • RSA Interop update
  • New Business

Motion to approve Agenda

  • Tim Hudson Moves
  • Tim Chevalier Seconds
  • No objections
  • No abstentions
  • Agenda approved

Previous Meeting Minutes

Motion to approve February 19, 2015 meeting minutes

  • Tim H Moves
  • Joe Brandt Seconds
  • No objections
  • No abstentions
  • Motion approved

KMIP v1.2 CoS Status

  • No comments up to this point

KMIP 1.3 Status

  • Specification on second draft
  • Status unchanged for Profiles
  • Test Cases are complete with no feedback to date and ready to move to Committee Draft
  • Chuck still working on Use Cases updates
  • Judy posted first draft of Usage Guide with updates based on 2nd draft of specification
    • Working on another rev with some additional required changes

Review KMIP 1.4 Items

  • Tony walked through proposed items on last weeks call and posted to Wiki page
  • Look at non-TLS transports
  • Protocol optimizations for improved throughput
  • Export/Import of managed objects (precursor to S2S)
  • Export/Import of multiple objects using PKCS12 blobs
  • Introduce ACLs for KMIP
  • Mark Joseph definitely interested in all
  • Judy Furlong and Bob Lockhart interested in Export/Import
  • David Featherstone interested in Performance Enhancements
  • Tony to add interested parties
  • Additional persons interested may add themselves on the Wiki page accordingly

Face to Face (F2F) Topics

  • Looking for proposals for the 1.4 items at F2F (April 16 & 17)
  • Bob Lockhart to additionally have PKCS12 Object proposal completed by F2F

RSA Interop

  • Tony getting participants contacted for meetings starting next weeks

New Business

  • No new business

Call for late arrivals - Tony Cox

  • Two late arrivals

Motion to Adjourned

  • Tim H. Moves
  • Chuck White seconds
  • No objections
  • No abstentions
  • Motion Approved

Meeting Adjourned at 9:25PM GMT