Meeting commenced 9:00PM GMT

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

Proposed agenda

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes (April 27, 2017)
• KMIP 1.4 update (Tony C.)
  • Specification - PR Comments
  • Additional Algorithm enumerations
  • Profiles - Tim H
  • Test Cases - Tim H
  • Usage Guide - Judy Furlong (Judy F.)
  • AI Update - https://wiki.oasis-open.org/kmip/1.4
• KMIP 2.0 update (Tony C.)
  • PQC Profile (Tony C)
  • AI Update - https://wiki.oasis-open.org/kmip/2.0
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

• Tim Hudson (Tim H.) Moves
• Jeff Bartel Seconds
• objections
• abstentions
• Agenda approved/not approved

Motion to approve April 27, 2017 meeting minutes

• Tim C. Moves
• Greg Scott Seconds
• No objections
• No abstentions
• Motion approved

KMIP 1.4 Update (Tony C.)

• Still adding the comments to the Specification
• Additional Algorithms uploaded by Tim Hudson - https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/60703/Additional%20Enumeration%20Values%20for%20Algorithms.pdf
  • Adding well known algorithms in use added to KMIP (e.g. SHA3, HMAC-SHA3, etc.)

Motion to add additional algorithm enumerations to KMIP 1.4 specification

• Sue Gleeson Moves
  • Judy F. Seconds
  • No objections
  • No abstentions
  • Motion approved
• No updates for Profiles, Test Cases or Usage Guide to date

KMIP 2.0 Update (Tony C.)

• Update to documents based on new template
• PQC Profile uploaded recently for review (Tony C.) - https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/60705/kmip-post-quantum-crypto-profile-wd02b-clean.pdf
  • A special thanks goes to Prof. Dr. Tanja Lange from Eindhoven University of Technology for input to the profile
  • Appears to be a general consensus for review and general discussion
• AI for 2.0 need to be revisited
  • People with responsibility for AIs need to review and revise dates as some of expired
  • Tim working on P11 hook

Next meeting

• Next meeting is scheduled for May 25th at the regular time (9:00PM GMT)

Call for late arrivals (Tony C.)

• Two new attendees

Motion to Adjourned

• Tim H. Moves
• Mark J. seconds
• No objections
• No abstentions
• Motion Approved

Meeting Adjourned at 9:27PM GMT