Meeting Minutes for July 9, 2015 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 8:00PM GMT

  • Roll call Tony Cox (Tony C.)
  • Quorum achieved

Proposed agenda

  • Approve Agenda
  • Roll call
  • Approve minutes
  • KMIP 1.3 Status
  • Review face to face action items
  • New business
  • Adjourn

Motion to approve Agenda

  • Tim H Moves
  • Gerry Seconds
  • No objections
  • No abstentions
  • Agenda approved

Motion to approve June 25th meeting minutes

  • Chuck White Moves
  • Tim Chevalier Seconds
  • No objections
  • No abstentions
  • Minutes approved

KMIP 1.3 status

  • No KMIP 1.3 updates from authors
  • Items due for July 16th meeting move to July 23

Review Face to Face Action Items

  • No KMIP 1.3 updates from authors
  • Bob L. has added all the F2F action items to JIRA, Tim sent out an mail to the reflector with links - updates by 23rd
  • NIST Security Attributes (Bruce R., Mark J. & Chuck W. to present at the July meeting after 4th July holiday) - update to be had - with ChuckW
  • Protocol Optimization - Close action item, Mark and Anthony completed Streaming and Large Crypto Operations, Anthony to present in the next TC call
  • Key Wrapping - Steve W. sent the clarifications to Mark. Mark can present by end of July - 23rd new target.
  • Attestation test cases (Tim H. & Mark J.) target of July 23rd
  • Error Handling (Bruce R. & Richard) - Tony to add to agenda for 23rd for feedback from the presentation Bruce sent out.
  • PKCS#12 Use Cases (Chuck W., Jerry & Steve W.) Chuck: Will send out an update to the reflector next week. Bob waiting on review. Bob will send out email reminders.
  • Tony will send out status update emails during the week and agenda for next call will be to review those items.

Call for late arrivals - Tony C.

  • Matthias

Motion to Adjourned

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

Meeting Adjourned at 8:13PM GMT