Meeting Minutes for November 10, 2016 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 9:00PM GMT

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

Proposed agenda

  • Approve Agenda
  • Approve Previous Meeting Minutes (October 20, 2016 & October 27, 2016)
  • KMIP 1.3 update (Tony C.)
    • Specification and Profiles
    • Response to Comments
  • KMIP 1.4 update (Tony C.)
  • KMIP 2.0 update (Tony C.)
  • RSA 2017 Interop planning (Tony C.)
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

  • Tim Hudson (Tim H.) Moves
  • Jerry Stueve (Jerry S.) Seconds
  • No objections
  • No abstentions
  • Agenda approved

Motion to approve Meeting Minutes for October 20, 2016 and October 27, 2016

  • Tim H. Moves
  • Jerry S. Seconds
  • No objections
  • No abstentions
  • Minutes for October 20, 2016 and October 27, 2016 Meetings are approved

KMIP 1.3 update (Tony C.)

  • No updates currently
  • No comments received at this point

KMIP 1.4 update (Tony C.)

  • Need to start closing off 1.4 proposals entered into appropriate documents
  • Deprecate 3.2 verbiage on uniqueness (Bob L.)
    • Bob L. removing proposal to change Name Attribute verbiage
  • Tim working on
  • Jerry & Chuck looking to have proposals in next week
  • Suspended State moved to 2.0 after reminder from team to Bob L.
  • Last call date for updates for 1.4 due for November 17th meeting
  • Kevin Garber looking for test cases that apply to interoperability testing
    • Tim working on updates that are due by end of October 2016

KMIP 2.0 update (Tony C.)

  • Continue name uniqueness discussion for multi-tenancy

RSA 2017 Interop Planning

  • Meeting postponed hopefully happening next week
  • Older version support was ruled out last year
  • Goal was to show interoperability versus showcase vendor solutions

Next Face to Face

  • Around RSA time frame
    • In conjunction with PKCS11
    • Valerie will setup a straw poll for PKCS11 to decide which day they want to do
      • Wednesday or Friday for PKCS11
  • Need to get a host for Face to Face meeting

Next Meeting

  • Next meeting tentatively set for November 17th, 2016
  • No meeting on November 24, 2016 due to U.S. holiday

Call for Additional Attendees

  • No new attendees

Motion to Adjourned

  • Tim H. Moves
  • Jeff Bartell seconds
  • No objections
  • No abstentions
  • Motion Approved

Meeting Adjourned at 9:46PM GMT