Tim C moves, Justin C seconds, No objections, abstentions, or comments. Agenda approved
Motion to approve December 14, 2017 meeting minutes
December 14, 2017
Tim C moves, Bruce R seconds. No objections, abstentions, or comments. Minutes approved
Interop Status
Per TC resolution in early 2017, we are still planning to run the RSA 2018 interop.
Interop preparation for RSA 2018 is over 2 months behind where we would normally be. Scope will be massaged to fit timeframes and still deliver the value that the KMIP TC and participants expect.
Tony noted that some feedback from members had been provided and incorporated into the TC letter to the OASIS board.
Tony read the letter
John stated his concerns regarding the letter and the KMIP TC Interop process
Chuck responded to John's concerns
John restated his critical points prior to departing the call (pre-arranged meeting) - He apologised for leaving early.
Tim restated and then responded to John's remaining points
Chris H questioned whether the TC resolution is understood as clearly as it stated.
Further discussion followed including input from Matt O & Chuck W (Fornetix), Mark J (P6R), Chris H (HPE), Steve W (MicroFocus), Sue G (Oracle), Judy F (Dell) and Tim H & Tony C (Cryptsoft)
Chris H and Sue G thanked the members contributing to the conversation for the further details provided, that assist members not directly involved in the interop to understand the background
No disagreement that the TC has approved the interop process multiple times in previous years and that the process has always has a set of required prerequisites in order to participate.
Motion to approve the letter as drafted by Tony Cox & Judy Furlong, as read out in the KMIP TC meeting by Tony Cox, to be sent by the KMIP TC co-chairs to the OASIS Board indicating a concern with the conflict between the KMIP TC Standing Rules and Interop Process and the OASIS Interop Policy.
Chuck W moves, Greg S seconds. No objections, abstentions, or comments. Motion approved
KMIP 2.0
New KMIP 2.0 Specification WD
Deferred
Wrapping Operations Proposal
Deferred
Key Value for Wrapped Objects Query
Judy F stated the item was likely closed with the new tests sent out by Tim H
Tim H agrees
Item closed
Usage Masks Discussion
Deferred
Review KMIP v2.0 wiki
Deferred
New Business
Tony & Chuck thanks Mark J, Tim H and Anthony B for the errors identified in the KMIP 2.0 spec so far.
Next Meeting
January 18, 2018
Call for late arrivals (Judy F)
2 members
Motion to Adjourn
Tim H moves, Jeff B seconds. No objections, abstentions, or comments. Meeting adjourned