Meeting Minutes for March 24, 2016 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 9:00PM GMT

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

Proposed agenda

  • Roll call
  • Approve Agenda
  • Approve minutes (24th & 25th Feb - Face to Face)
  • PKCS#12 import - create proposal and test cases (Bruce R.)
  • Link Handling - Bring forward a proposal (Tim H. & Mark J.)
  • SP800-57 update - create a proposal for enumerations and attributes (Chuck W)
  • PKCS#11 alignment - create proposal to add attributes - Sensitive and Extractable (Bob L.)
  • Administrator attributes - create a proposal for the attributes that can be added/modified/deleted by a key administrator or user (Gerald S.)
  • Multiple CA handling - expand upon query more and revisit for (Bruce R.)
  • Sensitive Attributes - Distribute a spreadsheet that contains attribute examples (Chuck W.)
  • Tape Library Profile - Create an Erratta addendum to clarify use of fewer query commands but not more query (Tim H.)
  • Plugfest - Approach SNIA to see about participation as part of event (Tony)
  • New business
  • Adjourn

Motion to approve Agenda

  • Tim H. Moves
  • Tim C. Seconds
  • No objections
  • No abstentions
  • Agenda approved

Motion to approve minutes for 24th 25th Feb

  • Tim H Moves
  • Mark J Seconds
  • No objections
  • No abstentions
  • Agenda approved

PKCS#12 Import (Bruce R.)

  • Bruce walked through material posted to list prior to meeting
  • Alias/Friendly Name not handled in Get
  • Case insensitive - folds to lowercase; so might want to define a new attribute for this
  • Mark J thinks this makes sense. Tony agrees adding a new attribute makes sense.

Motion to approve adding PKCS#12 Friendly Name

  • As a single value TextString
  • Jerry moves
  • Mark seconds
  • No objections
  • No abstentions
  • Motion approved

Link Handling - Bring forward a proposal (Tim H. & Mark J.)

  • Defer to next meeting

SP800-57 update - create a proposal for enumerations and attributes (Chuck W)

  • Defer to next meeting - Chuck not on call.

PKCS#11 alignment - create proposal to add attributes - Sensitive and Extractable (Bob L.)

  • Defer to next meeting - Bob not on call.

Administrator attributes - create a proposal for the attributes that can be added/modified/deleted by a key administrator or user (Gerald S.)

  • Defer to next meeting - Bob not on call.

Multiple CA handling - expand upon query more and revisit for (Bruce R.)

  • Defer to next meeting

Sensitive Attributes - Distribute a spreadsheet that contains attribute examples (Chuck W.)

  • Defer to next meeting - Chuck not on call.

Tape Library Profile - Create an Erratta addendum to clarify use of fewer query commands but not more query (Tim H.)

  • Tim has reached out to co-editors of profile and is in progress.

Plugfest - Approach SNIA to see about participation as part of event (Tony)

  • Tony has had multiple requests; has not yet talked with SNIA about it. Defer to next meeting.

New business

  • Judy notes - public review completed with no comments on 1.3 Specification and Usage Guide.
  • Tim noted that Profiles and Test Cases haven't been through - from Jan 14th meeting.

Late arrivals

=

  • Joe B.
  • Justin C.

Motion to Adjourn

  • Tim C. Moves
  • Tim H. seconds
  • No objections
  • No abstentions
  • Motion Approved/not approved

Meeting Adjourned at 9:25PM GMT