Meeting Minutes for June 23, 2016 - oasis-tcs/kmip GitHub Wiki

Meeting Minutes June 23, 2016

Meeting commenced 8:00PM GMT

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

Proposed agenda

  • Roll Call
  • Approve Agenda
  • Approve Previous Meeting Minutes (June 2nd)
  • KMIP 1.3 update (Tony Cox) - Profile Comments and Next steps
  • KMIP 1.4 update (Tony Cox) - Comment/Description attributes, Suite B profile, PCI DSS v3.2 impact
  • Summer/Spring Face to Face (Tony Cox)
  • Summer/Spring PlugFest (Tony Cox)
  • Summer Schedule for TC weekly call
  • Call for Additional Agenda Items
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

  • Tim Hudson Moves
  • Bruce Rich Seconds
  • No objections
  • No abstentions
  • Agenda approved

Motion to approve June 2, 2016 meeting minutes

  • Tim Chevalier Moves
  • Tim Hudson Seconds
  • No objections
  • No abstentions
  • Meeting Minutes for June 2nd, 2016 approved

KMIP 1.3 update (Tony Cox)

  • Received comments on the KMIP 1.3
  • Tim H. has uploaded updated Profiles document to address the comments
  • Test case document also has been uploaded to address the TC-admin comments about url
  • Comments are non-material and do not seem to require to go through public review again
  • Next step: TC members are encouraged to take a look at the comments and updated documents. We will have a majority vote to promote the four normative documents as committee specification

KMIP 1.4 update (Tony Cox)

  • Administrator Attributes (Gerald Stueve) - Defer it to next weeks call
  • Suite B profile - Tim H.: CNSA - Government is creating a new standard for quantum resistant algorithm. Chuck White: Propose to create a new profile for CNSA to address this. Saikat: Agree with the approach
  • Tim H. and Chuck W. to collaborate on the draft proposal for a new CNSA profile
  • Defer the PCI-DSS 3.2 discussion to next week - Kevin Driver

Summer/Spring Face to Face (Tony Cox)

  • September time frame
  • SDC 19 to 22 September (West Coast)
  • Looking for volunteer to host

Summer/Spring Plugfest (Tony Cox)

  • September time frame
  • Working out the details

Summer/Spring Weekly meeting schedule (Tony Cox)

  • Judy brought up th bi-weekly schedule in place of weekly call
  • Tim: Let us finish KMIP 1.3 action items and defer this until we finalize KMIP 1.3
  • Tony: July 7th TC weekly meeting is cancelled due to US Independence day holiday that week

Callf for Additional Agenda Items

  • None

Call for late arrivals - Tony C

  • Two new attendees

Motion to Adjourned

  • Tim Hudson Moves
  • Tim Chevalier seconds
  • No abstentions
  • No objections
  • Motion Approved

Meeting Adjourned at 8:25PM GMT