Meeting Minutes for February 9, 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 (January 12, 2023)
- KMIP 3.0 Status Updates
- KMIP 3.0 Specification
- KMIP 3.0 Profiles/Test Cases
- KMIP 3.0 Usage Guide
- "Hash then Sign" Update
- 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 January 12, 2023
- Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the January 12, 2023 meeting are approved.
KMIP 3.0 Status
KMIP 3.0 Specification
- Greg S is working on updates to the KMIP 3.0 Spec.
KMIP 3.0 Profiles/Test Cases
- Tim H is continuing to make progress on the KMIP 3.0 Profiles/Test Cases.
KMIP 3.0 Usage Guide
- Judy is working on updates the KMIP 3.0 usage guide and is waiting for updates coming from specification and test cases.
New Business
Hash then Sign
- Judy sent out an email after the last meeting with ‘Hash then Sign’ discussions - Link to Hash then Sign email
- Greg S will forward it to the PKCS#11 TC.
Interop/SOUs
- Planning has started for an Interop with KMIP 3.0 Spec.
- Greg S will send an email to the TC to come up with the schedule.
Next Meeting
- Next TC Meeting: February 23, 2023
Motion that Bruce's Leave of absence for six weeks be accepted.
- Greg S moves, Tim H seconds. No objections, abstentions or comments. Motion passed.
Call for Additional Attendees (Greg)
- None
Motion to Adjourn
- Judy moves and Tim H seconds, No objections, abstentions, or comments. Meeting adjourned.