Meeting Minutes for September 17, 2015 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 8:00PM GMT

  • Roll call Saikat
  • Quorum achieved

Proposed agenda

  • Roll call
  • Approve Agenda
  • Approve minutes
  • KMIP 1.3 Status
  • NIST update
  • Interop Participation
  • New business
  • Adjourn

Motion to approve Agenda

  • Tim H Moves
  • Tim C Seconds
  • No objections
  • No abstentions
  • Agenda approved

Motion to approve August 20th meeting minutes

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

KMIP 1.3 status Profiles by Tim Hudson

  • We have committee specification draft 12-Feb, Usage Guide April, Test case mid-Feb, still waiting on base profile document
  • Tim H - working with OASIS admin on the XML approach for test cases - external files, reference. Running behind schedule but single doc and external references should make review a lot easier.
  • Tim C - use case doc with Chuck W. Behind schedule. No expected date as yet.
  • Judy - usage guide - co-editor marked as TBD - Indra F has agreed to be co-editor for KMIP 1.3 usage guide
  • No pending updates for usage guide.
  • Summary: Spec, Usage Guide, Test Cases
  • David F: application specific information and revoke emails sent to list - add to next call as an agenda item (next week)
  • Bob L/Tim H: DSSS summit clash for call next week - can we handle that
  • Motion to cancel next weeks call. Move Tim, Second Bob. Next call is October 1st.

Nist Update

  • Tim: quick summary - update for Suspend state - should include in KMIP 1.4? BobL - yes.
  • Saikat: does this impact the key management documents? Tim - unclear - perhaps ask Chuck. Saikat will ask Chuck.
  • Discuss this in next calls agenda after everyone has had a chance to review.

Other items

  • Welcome back to Indra F.
  • Bruce R leave of absence for three weeks starting the week of September 23rd noted.

OASIS Formal Process for RSA Interop

  • Need to have formal OASIS TC participate in RSA 2016 and appoint an Interop Lead.
  • Motion to participate in RSA 2016 interop
  • Tim H moves
  • Bruce R seconds
  • No objections. No Abstentions.
  • Motion to have Tony Cox be Interop Lead in RSA 2016 interop
  • Bob L moves
  • Steve E seconds
  • No objections. No Abstentions.

Call for late arrivals - Tony C.

  • Mike Philips - Dell

Motion to Adjourned

  • Tim H Moves
  • Bob L seconds
  • No abstentions
  • No objections
  • Motion Approved

Meeting Adjourned at 8:22PM GMT