Meeting Minutes for May 16, 2024 - 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
Marshall, Scott
Cryptsoft
Rich, Bruce
Cryptsoft
Scott, Greg
Cryptsoft
7 of 11 Eligible Attendees
64%
Quorum Achieved
Proposed Agenda
Roll Call
Approve Agenda
Review/Approve Minutes (April 18, 2024)
KMIP 3.0 Status Updates
KMIP 3.0 Profiles/Test Cases
KMIP 3.0 Specification
KMIP 3.0 Usage Guide
New Business
Next Meeting
Call for Additional Attendees
Adjourn Meeting
Motion to approve Agenda
Tim C moves, Tony C seconds. No objections, abstentions, or comments. Agenda approved.
Motion to approve previous meeting minutes from April 18, 2024
Tim C moves, Judy F seconds. No objections, abstentions, or comments. Minutes for the April 18, 2024 meeting are approved.
KMIP 3.0 Status
KMIP 3.0 Profiles/Test Cases
Tim H is going through the results of both the client and server sides of the Interop and identifying necessary updates to the test cases and proposals for the TC.
KMIP 3.0 Specification
Greg is waiting for updates from the test cases and profiles for specification changes.
KMIP 3.0 Usage Guide
Judy F is waiting for the updates to the Spec, Profiles, and Test Cases and for additional Usage Guide content.
New Business
The TC discussed NIST's upcoming publication of the first set of PQC algorithms (FIPS 203, 204 & 205) and PKCS#11 3.2 work to add support for these PQC algorithms.
The TC will need to discuss KMIP work items from both of these updates at subsequent meetings.
Next Meeting
May 30 meeting is cancelled.
Next TC Meeting: June 13, 2024
Call for Additional Attendees (Greg)
None
Motion to Adjourn
Bruce moves and Tim C seconds, No objections, abstentions, or comments. Meeting adjourned.