Meeting Minutes for November 19, 2015 - oasis-tcs/kmip GitHub Wiki

Role Call

  • Subhash performed roll call, we have quorum. This will be an official meeting.

Proposed Agenda

  • Roll call
  • Approve Agenda
  • Approve minutes
  • KMIP 1.3 Status, discussion about the formatting of profiles document, specification document (Tim and Tony)
  • KMIP 1.4 Status (Anthony Berglas)
  • NIST800-57 Update
  • NIST800-131 Update (Bruce Rich)
  • NIST 800-152 Update (Bob L.)
  • Face to Face meeting
  • RSA2016 Interop Update (Tony C)
  • New business
  • Adjourn

Opening Remarks

  • None

Agenda Additions

  • None

Motion to accept agenda

  • Tim C, Tim H Seconds. No objections or abstentions or discussions. Approved.

Approve Previous Meeting Minutes

  • Tim C, Tim H Seconds. No objections or abstentions or discussions. Approved.

KMIP 1.3 status

  • Tony has uploaded wd03 and wd03a (following quick feedback) kmip-spec-v1.3-wd03a
  • David indicated his raised issues are resolved in wd03a
  • Tim still working on profiles document and will also update test cases to follow same format = should be done for post Thanksgiving meeting

NIST800-57 Update

  • No feedback from NIST - none expected for 6-12 months

NIST800-131 Update

  • Deferred

NIST 800-152 Update

  • Deferred

Face to Face meeting

  • Straw poll to be run for the dates for the meeting aiming for Wed+Thu the week before RSA2016 (Tony & Saikat to organise)
  • Still looking for a host (Oracle unable) with a few others checking to see if they can host

Interop

  • Tony provided update - still waiting for private email lists to be arranged.

KMIP V1.4 status

  • Anthony walked through PKCS#12 Export proposal
  • Motion made by Anthony to accept the proposal and move to the formal specification update write up in more detail. Tim C Seconds. No objections or abstentions. Motion passes.
  • Anthony walked through Locate Proposal
  • Discussion from Tim, Gerry and John. Examples of use cases make sense. Query from David as to whether or not this should be a separate operation. Tim notes that if it was then it would have to have all of what Locate has as well.
  • Further discussion in 2 weeks to decide which of the two alternative representations make sense and how to progress.

Action Items

���*�None

New items

  • None

Last call for late attendees

  • 2 late joiners.

Motion to Adjourn

  • Tim moved, Tim C seconded. No objections or abstentions or discussions. Adjourned 1:45PM US-PDT.