Meeting Minutes for June 26, 2025 - oasis-tcs/kmip GitHub Wiki
Meeting commenced 17:00 PM US-EST
Attendance
| Name | Organization |
|---|---|
| Bartell, Jeff | Individual |
| Chevalier, Tim | NetApp |
| Cox, Tony | TC Logic |
| Furlong, Judith | Dell |
| Gaikwad, Deepak | Dell |
| Hudson, Tim | Cryptsoft |
| Marshall, Scott | Cryptsoft |
| Rich, Bruce | Cryptsoft |
| Scott, Greg | Cryptsoft |
- 9 of 9 Eligible Attendees
- 100%
- Quorum Achieved
Proposed Agenda
- Roll Call
- Review/Approve Agenda
- Approve Minutes (June 5, 2025)
- KMIP 3.0 Status Updates
- KMIP 3.0 Specification
- Recommended Curve Spec Update
- KMIP 3.0 Profiles/Test Cases
- KMIP 3.0 Usage Guide
- KMIP 3.0 Specification
- TLS Client Auth Extended Key Usage
- New Business
- Next Meeting (July 17, 2025)
- Call for Additional Attendees
- Adjourn Meeting
Motion to approve Agenda
- Tim H moves, Tim C seconds. No objections, abstentions, or comments. Agenda approved.
Motion to approve previous meeting minutes from June 5, 2025
- Tim C moves, Judy seconds. No objections, abstentions, or comments. Minutes for the June 5, 2025 meeting are approved.
KMIP 3.0 Status Updates
KMIP 3.0 Specification
- Tim H posted proposed curve updates for KMIP Spec v3.0 WD20 with the following updates:
- kept the original table for enumeration values and added the missing items at the end
- started with Usage Guide table
- removed the enumeration value column (so there is only one definitive source),
- sorted it by curve name,
- made the third column a comment one so it can list aliases or explain the context of usage or the mistake
- used italics to distinguish comments from aliases
- included the two unusual OpenPGP curves noted when reviewing various curve tables
- included the "PH" version of Curve25519 and Curve448 (used for Ed25519 and Ed448 respectively)
Motion to approve curve updates for KMIP Spec v3.0 WD20.
- Greg moves, Tim C and Judy seconds. No objections, abstentions, or comments. Motion approved.
KMIP 3.0 Profiles/Test Cases
- Curve updates
- Tim H will work on test cases to show its usage.
- New profiles are not needed.
- PQC
- Tim H proposed creating a PQC Client and Server profile.
- It was discussed having a basic and advanced version of the profile.
- Tim H will add a work item to add PQC Basic profile for both client and server.
KMIP 3.0 Usage Guide
- Judy is working on updates to the Usage Guide.
TLS Client Auth Extended Key Usage
- Tim H's post to the mailing list about Google Chrome's plan to remove any CA that issues certificates with clientauth extended key usage was discussed.
- An agenda item will be added to the next TC meeting to discuss the TC's formal response.
New Business
Greg's retirement
- Greg announced his resignation from the KMIP TC effective at the end of the meeting.
Motion to nominate Tim H for the role of KMIP TC co-chair.
-
Greg moves, Tim C seconds. No objections, abstentions, or comments. Motion approved.
-
Greg thanks everyone for their help and support.
Motion thank Greg for his work and leadership and wishing him the best.
- Tim C moves, Judy and Tim H seconds. No objections, abstentions, or comments. Motion approved.
Motion to that Tim H becomes co-editor of the Spec.
- Greg moves, Tim C seconds. No objections, abstentions, or comments. Motion approved.
KMIP Comment
- The response to the KMIP comment was discussed and approved.
- Judy will send the response after the TC meeting.
Next Meeting
- The July 3 meeting is cancelled due to the US holiday on July 4.
- The next meeting will be in three weeks. The normal meeting schedule will resume after that.
- Next TC Meeting: July 17, 2025
Motion to Adjourn
- Tim H moves and Tim C seconds, No objections, abstentions, or comments. Meeting adjourned.