Meeting Minutes for June 18, 2020 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

  • Roll Call (Tony C)
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Approve Agenda
  • Review/Approve Minutes (June 04, 2020)
  • KMIP Interop - RSA 2021
  • KMIP v2.1
    • SoUs
  • KMIP v3.0
    • Status update (wiki review)
  • New Business
  • Next Meeting
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

  • Tim C moves, Jerry S seconds. No objections, abstentions, or comments. Agenda approved

Motion to approve previous meeting minutes from June 4, 2020

  • Tim C moves, Greg G seconds. No objections, abstentions, or comments. Minutes for the June 4, 2020 meeting approved.

KMIP Interop - RSA 2021

  • June 30, 2020 is the deadline for participation in the OASIS Booth - KMIP Interop at RSAC 2021
  • Presently 4 of the 8 slots are filled. OASIS needs 7 slots filled in order to go foward.
  • Any TC member company interested in participating should contact either Jane Harnad or Tony C.

KMIP 2.1

SoUs

  • Two SoUs (Cryptsoft, Utimaco) have been submitted for KMIP 2.1.
  • At least one more SoU needed in order to progress the KMIP 2.1 Spec and Profiles on the OASIS standards track.
  • The TC standing rules require that companies submitting SoUs must have participated in the KMIP TC Interop event.

KMIP 3.0

Status Update

  • Tony C conducted a verbal review of the 3.0 proposals on the wiki (https://github.com/oasis-tcs/kmip/wiki/KMIP-3.0).
  • Tim H had three items due this week which he asked to be pushed out by at least a week.
  • There are a number of proposals due around June 25th and June 30th. Tony C asked that anyone with proposals review the due dates and adjust as necessary. Feel free to update the wiki directly or conctact Tony C or Judy F to make the updates.

KMIP 3.0 Spec

  • Tony C has completed WD2 of the KMIP 3.0 Spec. The draft is presently with Chuck W who is reviewing the changes. Tony C or Chuck W will post the WD to the reflector in the next day or so.

New Business

  • None

Next Meeting

  • Next TC Meeting: June 25, 2020

Call for Additional Attendees (Tony C)

  • None

Motion to Adjourn

  • Greg S moved and Tim C seconds, No objections, abstentions, or comments.

Meeting Adjourned at 17:09 US-EST