Meeting Minutes for July 26, 2018 - oasis-tcs/kmip GitHub Wiki
Meeting Minutes 26 July 2018
Meeting commenced 17:01 PM US-EST
Roll Call (Tony C)
Quorum Achieved
Proposed Agenda
Roll Call
Approve Agenda
Approve Previous Meeting Minutes (July 12, 2018)
Interop for RSA 2019
KMIP 2.0
Key Format Type Spec Update - revisit - Bruce
AWS Signature Spec Update - revisit
Client Provisioning Spec Update - Anthony B
KMIP v2.0 Content Items Review
KMIP v2.0 Action Items Discussion
New Business
Next Meeting
Call for Additional Attendees
Motion to approve Agenda
Tim H moves, Tim C seconds, No objections, abstentions, or comments. Agenda approved
Motion to approve previous meeting minutes from July 12, 2018
Jerry S moves, Greg S seconds, No objections, abstentions, or comments. minutes for the July 12, 2018 meeting approved.
RSA 2019 Interop
All slots for the current 20x20 booth are filled.
Participants are under review by RSA Conference
Jane H is in negotiation to see if a 20x30 booth is possible and in which case 4 more slots would be available
If you are still interested please contact Tony C and Jane H.
KMIP 2.0
Key Format Type Spec Update - Revisit (Bruce R)
Bruce R posted an update to the spec changes for Key Format to the reflector today.
Bruce R walked the TC through the changes to the spec. The TC didn't have additonal questions or concerns with the updated proposal.
Motion to approve the proposed specification changes for Key Format Type and include these changes in the next revision of the KMIP 2.0 Spec
Chuck W moves and Jerry S seconds, No objections, abstentions, or comments. Key Format Type spec updates approved.
AWS Signature Spec Updates Review (Anthony B)
Anthony has made the TC request changes (discussed at the July 12, 2018 meeting) to the spec update and reposted it to the OASIS.
Motion to approve the proposed specification changes for AWS Signature and include these changes in the next revision of the KMIP 2.0 Spec
Jerry S moves, Chuck W seconds, No objections, abstentions, or comments. AWS Signature spec updates approved.
Client Provisioning Updates Review (Anthony B)
Please see ClientProvisioning
Anthony walked the TC through the spec updates for client provisioning based on on the presentation that he gave at the April 2018 F2F Meeting. The TC didn't raise any concerns with the proposal.
Motion to approve the proposed specification changes for Client Provisioning and include these changes in the next revision of the KMIP 2.0 Spec
Tim C moves, Jerry S seconds, No objections, abstentions, or comments. Client Provisioning spec updates approved.
KMIP 2.0 Proposal Review
See proposal status
Tony C has made edits to the wiki to track progress on proposals and to indicate the status of incorporation of the proposal into the latest Spec revision.
Tony C noted that most of the approved spec updates still have Usage Guide updates pending and reminded the proposal authors to provided those changes.
Tim H indicated that he will coordinate with with the proposal authors when updating the Profiles and Test Cases
Tony C noted that there are still five drafts outstanding, all have July 31st due dates.
Tony C and Chuck W are close to publishing the Cryptographic Usage Maskproposal and expect to cover this at the next TC meeting.
Chuck W noted that he has sent a draft of the Client Reprovisioning update to John L for review.
New Business
None
Next Meeting
Next Meeting: 2 August 2018
Call for Additional Attendees (Tony C.)
None
Motion to Adjourn
Tim H moves, Tim C seconds. No objections, abstentions, or comments. Meeting adjourned