Meeting Minutes for November 20, 2014 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 9:00PM GMT

  • Roll call by Saikat Saha
  • Quorum achieved

Proposed agenda

  • KMIP 1.2 Update
  • Interop Update (Tony Cox)
  • Use Case Editor discussion
  • Face to Face Hosting for April 2015 Pre/Post RSA Conference

Motion to approve Agenda

  • Chuck White Moves
  • Tim Hudson Seconds
  • No objections
  • No abstentions
  • Agenda approved

Motion to approve November 13, 2014 meeting minutes

  • Tim Hudson Moves
  • Tim Chevalier Seconds
  • No objections
  • No abstentions
  • Motion approved

KMIP 1.2 Status (Saikat Saha)

  • Links worked on by Chet Ensign
  • Cryptsoft and P6R have provided Statements of Use
  • SoU's should be uploaded to document repository
  • Bob L. to include location for SoU's in Minutes

KMIP 1.3 Interop Update and RSA 2015 Interop (Tony Cox)

  • KMIP 1.3 testing completed and documentation being finalized (Tony confirm I got this right please...)
  • Next years interop has had initial call organized by Jane & Dee from OASIS
  • Still space available in booth space with currently 10 vendors planning on participating
  • Any questions should be sent to Jane or Dee at OASIS or optionally Tony Cox (Interop Lead) at Cryptsoft
  • Interop Test tentative for March, further information forthcoming

Use Case Editor Discussion (Saikat Saha)

  • Chuck White currently sole editor
  • Tim Chevalier of SafeNet volunteers as co-editor

Motion to approve Tim Chevalier as co-editor of OASIS KMIP Use Case document

  • Tim Hudson Moves
  • Joe Brand seconds
  • No objection
  • No abstentions
  • Motion passes

April Face to Face meeting hosting (Saikat)

  • Symantec may be able to host but needs attendance information and dates
  • Create a straw poll for attendance and dates

Motion to create straw poll for F2F before RSA Conference

  • Option for before RSA if attending in person (April 16/17)
  • Option for after RSA if attending in person (April 27/28)
  • Option to attend via WebEx
  • Tim Hudson Moves
  • Judy Furlong seconds
  • No objections
  • No abstentions
  • Motion Passes

Additional Items

Motion to Cancel meetings for December 25, 2014 and January 1, 2015

  • Tim Hudson moves
  • Mark Joseph seconds
  • No objections
  • No abstentions
  • Motion passes

Call for late arrivals - Saikat

  • No new attendees

Motion to Adjourned

  • Bob Lockhart Moves
  • Tim Hudson seconds
  • No objections
  • No abstentions
  • Motion Approved

Meeting Adjourned at 9:32PM GMT