Meeting Minutes for November 5, 2015 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 21:00 GMT

  • Roll called by Saikat Saha (Saikat)
  • Quorum achieved

Proposed agenda

  • Roll Call
  • Approve Agenda
  • Approve minutes
  • KMIP 1.3 Status
  • KMIP 1.4 Status
  • NIST800-57 Comments (Chuck White)
  • New business

Motion to approve Agenda

  • Tim Hudson (Tim H.) Moves
  • Tim Chevalier (Tim C.) Seconds
  • No objections
  • No abstentions
  • Agenda approved

Motion to approve October 29, 2015 meeting minutes

  • Tim C. Moves
  • Tim H. Seconds
  • No objections
  • No abstentions
  • Minutes approved

KMIP 1.3 Status (Saikat)

  • Reformat of the Cabinet Profiles 1.3 document (Tim H.)
  • Will add comments review to next meeting (Saikat)
  • Specification is in process and should be done by next week (Tony Cox)
  • Begin closing off 1.3 after completion of two documents

KMIP 1.4 Status (Saikat)

  • Anthony Berglas working on changes he will present next week

NIST SP800-57 Comments (Saikat)

  • Section 4.21 Active key to Destroyed state verbiage clarification (David Featherstone)
    • Last sentence in section 4.21 needs to be updated or removed in next version
  • NIST published SP800-152 (Tony C.)
    • Check on status of NIST authentication mechanisms (Bob L. & Tim H.)
    • Push back on Suspended to ensure that only last change to Suspended status be included in key meta-data (Bob L.)
    • NIST SP800-152 interaction with NIST Tony C. to lead with Bob L. assistance

Motion to remove Active to Destroyed sentence in section 4.21

  • Tim H. moves to remove the last sentence from section 4.21 Destroy
  • Bob L. seconds
  • No objections
  • No abstentions
  • Motion approved

Interop Status (Tony C.)

  • Joint PKCS11/KMIP call invitations sent out from OASIS for next week

Action Items

  • All to provide feedback on uploaded revised 1.3 Profiles document
  • Anthony Berglas upload proposal for next weeks meeting for KMIP 1.4
  • Tony C. to remove sentence in specification on Activate to Destroy transition
  • Tony C. and Bob L. to work with NIST on SP800-152 clarifications on key manager requirements

Call for late arrivals - Saikat

  • One additional attendee

Motion to Adjourned

  • Tim H. Moves
  • Tim C. seconds
  • No abstentions
  • No objections
  • Motion Approved

Meeting Adjourned at 21:23 GMT