Face to Face meeting planning (US-Bay Area 9-10 Feb 2017)
Venue
Attendance
Agenda
Joint KMIP & P11 TC Dinner
Meeting time review (future meetings)
Call for Additional Attendees
Adjourn Meeting
Motion to approve Agenda
Valerie: Addition of the joint TC dneer with PKCS11 TC
Valerie F Moves
Gerry S. Seconds
No objections
No abstentions
Agenda approved
Motion to approve December 1st and December 8th Meeting Minutes
TimC Moves
GregS - Seconds
No objections
No abstentions
Minutes approved
KMIP 1.3 update (Tony C.)
KMIP 1.3 Specification document passed approval
KMIP 1.3 Profiles passed approval
Tony: Chet has indicated publication of both OS documents this week
KMIP 1.4 update (Tony C.)
Tony: Still working on KMIP 1.4 Spec WD, request authors of other documents to get any updates loaded ASAP
KMIP 2.0 (Tony C.)
Tony: Compiling a lit of candidate items for KMIP 2.0
Wide and diverse list, will be filtered at the F2F using the 3 interested party practice.
RSA Interop planning (Tony C.)
Tony: Jane is requesting booth allocations now
Logistics call with Jane H next Wednesday
Testing and test sheets are complete - Still collating results for presentation to the TC prior to the RSA event
Face to Face meeting planning (US-Bay Area 9-10 Feb 2017)
Still on track - if anyone needs to alter their attendance, please contact BobL directly (copy chairs)
Joint KMIP & PKCS11 Dinner
Tony: Ballot for funding is in progress with IDTrust - should be ok
Valerie: Suggested that we consider either Scratch or Piattis (closer to P11 meeting)
Tony: request opinion from the group as to venue
Tony: No opinions noted - Piatti's (Italian) is closer to P11 meeting
Greg: As long as it's not MREs, I'm happy.
Tony & Valerie to arrange a booking at Piattis and straw polls for both TCs to track attendance at the dinner - double ups on both TCS will be handled.
Meeting Time
Ballot still in progress - please lodge your votes if you haven't done so already.
New Business
Saikat: Noted the KMIP v1.3 OS Specification and Profiles documents have now been published.
Tony: We should all be proud of that effort - For folks with customers requesting KMIP 1.3 capability or details, the links are in the email so feel free to broadcast.