Meeting Minutes for June 25, 2015 - oasis-tcs/kmip GitHub Wiki

Meeting Minutes June 25, 2015

Bob L. has added all the F2F action items to JIRA, Tim sent out an mail to the reflector with links
NIST Security Attributes (Bruce R., Mark J. & Chuck W. to present at the July meeting after 4th July holiday)
Protocol Optimization - Close action item, Mark and Anthony completed Streaming and Large Crypto Operations, Anthony to present in the next TC call
Protocol optimization - John L. to provide the clarifications required for streaming operations
Key Wrapping - Steve W. sent the clarifications to Mark. Mark can present by end of July
Attestation test cases (Tim H. & Mark J.) target of July 16
ACL (Anthony has already updated the slides)
Error Handling (Bruce R. & Richard)
- Bruce sent out couple of slides regarding what is the charter? Deferred to next call.
PKCS#12 Use Cases (Chuck W., Jerry & Steve W.) Chuck: Will send out an update to the reflector next week
Overall, TC has one closed action item so far and few under way

US summer schedule. Proposal to move to a bi-weekly meeting for the month of July and August
Motion to move to a bi-weekly meeting during the month of July and August and last meeting in August, we will make a motion to revert back to weekly meeting
Bruce moves
Tim C seconds
No objections, no abstentions
Motion passed to move to a bi-weekly schedule starting July the 9th
Also discussion around summer plug-fest, Tony will run the summer plug-fest starting in September, regular meeting in the Interop sub committee which will not be affected by the bi-weekly summer schedule
Plug-fest at the Santa Clara storage conference. There is a one-day security summit. Tony will be speaking on SSIF KMIP conformance lab
Judy: Is this plug-fest an official plug-fest run by OASIS. Tony: This is not an official OASIS plug-fest, rather this is a KMIP TC run plug-fest
Tony will set up a straw poll for interest in the STC plug-fest. Will discuss at the next meeting on July 9th
Mark: Please add me to the roll