Meeting Minutes for June 5, 2025 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

Attendance

Name Organization
Bartell, Jeff Individual
Chevalier, Tim NetApp
Furlong, Judith Dell
Gaikwad, Deepak Dell
Hudson, Tim Cryptsoft
Marshall, Scott Cryptsoft
Rich, Bruce Cryptsoft
  • 7 of 9 Eligible Attendees
  • 77.7%
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Review/Approve Agenda
  • Approve Minutes (May 22, 2025)
  • KMIP 3.0
    • ANSI X9 (Elliptic) Curve Enumeration
    • KMIP 3.0 Status Updates
      • KMIP 3.0 Profiles/Test Cases
      • KMIP 3.0 Specification
      • KMIP 3.0 Usage Guide
  • KMIP Comment Response Status
  • New Business
  • Next Meeting (June 19, 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 May 22, 2025

  • Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the May 22, 2025 meeting are approved.

KMIP 3.0

ANSI X9 (Elliptic) Curve Enumeration

  • During Judy's investigation, it was determined that at some time in the past the name of the curve was mistyped. The name of the curve should be ANSIX9C2PNB176W1 and not ANSIX9C2PNB176V1. But this name error has propagated into multiple cryptographic implementations. It was also discovered that there are four ANSI X9 curves that do not have enumerations in the KMIP Spec: ANSIX9C2TNB191V4, ANSIX9C2TNB191V5, ANSIX9C2TNB239V4, ANSIX9C2TNB239V5.
  • The following decisions were made to handle the ANSI X9 curves:
    • Update the KMIP 3.0 Spec to add the enumerations for the W1 variant and the four missing ANSI X9 curves.
    • Move the OID mapping table from the Usage Guide to the Spec.
    • Updates for KMIP v2.1 and earlier versions are not needed.
  • Tim H will propose a spec update for the above updates.

KMIP 3.0 Status Updates

KMIP 3.0 Profiles/Test Cases
  • There were no updates for the profiles and test cases.
KMIP 3.0 Specification
  • There were no updates for the spec.
KMIP 3.0 Usage Guide
  • Judy is working on updates to the Usage Guide.

KMIP Comment Response Status

  • Judy will send the response before the next TC meeting.

New Business

  • TC Admin posted updates to the official templates:
    • A markdown version of the Committee Specification document (both as a Google Doc and as plain-text .md file).
    • A Committee Note version for Google Docs, MS Word, ODT, and Markdown (both as a Google Doc and as plain-text .md file).
  • The templates can be found on the following Google Drive folder: Official Templates.
  • The document templates are now self-service where authors can retrieve them from the Google drive. There is no longer a need to request them from TC Admin.

Next Meeting

  • The June 19 and July 3 meetings are cancelled due to holidays.
  • The next meeting will be an off-cycle meeting in three weeks and the normal meeting schedule will resume on July 17.
  • Next TC Meeting: June 26, 2025

Motion to Adjourn

  • Tim H moves and Tim C seconds, No objections, abstentions, or comments. Meeting adjourned.

Meeting Adjourned at 17:15 US-EST