Meeting Minutes for September 8, 2016 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 8:00PM GMT

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

Proposed agenda

  • Roll Call
  • Approve Agenda
  • Approve Previous Meeting Minutes (September 1st)
  • KMIP 1.3 update (Tony Cox)
    • Specification and Profiles
  • KMIP 1.4 content review (Tony Cox)
    • RSA PSS and RSA OAEP missing items - Bruce R
  • KMIP 2.0 (Tony C)
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

  • Tim H moves, Mark Joseph seconds, No objections, abstentions, or comments. Agenda approved

Motion to approve September 1st, 2016 meeting minute

  • Greg moves, Anthony seconds. No objections, abstentions, or comments. September 01st Minutes approved

KMIP 1.3

Specification and Profiles

  • TC Admin are finishing the processing of specification documents now, announcement should go out next week, Monday or so for the final public review

KMIP 1.4

  • Tony still working on collated work item list and hopes to have it available next week
  • Tony proposes to close out the comments in next 4-6 weeks. Notify Tony if you have any additional comments

Motion to add Request/Response Correlation to the KMIP 1.4 specification

  • Mark J moves. Greg seconds. No objects or abstentions. Motion passes.

RSA PSS and RSA OAEP missing items - Bruce R

  • Motion to include the RSA PSS and OAEP, two missing items to the KMIP 1.4 specification
  • Mark J. moves, Tim H seconds, No objects or abstentions. Motion passes.

KMIP 2.0 (Tony C)

  • Motion to initiate a request for TC Admin to start the KMIP 2.0 template documents for specification, profiles, test cases documents
  • Tim H moves, Mark J seconds, No objects or abstentions. Motion passes.

Other topics (Tony C)

  • Tim H. Minor updates to KMIP 1.4 specification in regard to elliptic curve
  • Tony: Agenda is sent out one business day prior to the call to allow members sufficient time to go thru, send me any items to discuss beforehand

Call for late arrivals (Tony C)

  • Two members noted.

Motion to Adjourn

  • Tim H moves, Anthony seconds. No objections, abstentions, or comments. Meeting adjourned

Meeting Adjourned at 8:15PM GMT