Meeting Minutes for December 1, 2016

Meeting commenced 8:00PM GMT

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

Proposed agenda

• Approve Agenda
• Approve Previous Meeting Minutes (November 17, 2016)
• KMIP 1.3 update (Tony C.)
  • Specification and Profiles
  • Response to Comments
• KMIP 1.4 update (Tony C.)
  • XTS Proposal (Tim H.)
  • Test Cases (Tim H.)
  • Profiles (Tim H.)
• KMIP 2.0 update (Tony C.)
• RSA 2017 Interop planning (Tony C.)
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

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

Motion to approve November 17, 2016 Meeting Minutes

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

KMIP 1.3 update (Tony C.)

• No new comments from the current 60 day review period
• Review period is almost over (two weeks to go)

KMIP 1.4 update (Tony C.)

• XTS Handling Proposal (Tim H.)
  • Test cases will be included
  • John L - is x-Link custom attributes going to be acceptable for later version? Tim H - not what we normally do.
  • Tim C / Judy - profile status? Tim H - working on it - will get that out as soon as possible; will include full life-cycle
  • Tim H - RSA 2017 interop will include the AESXTS test cases (agreement between the participants)
  • Usage Guide Text - Tim H / Judy will work on this for AES-XTS
• Test Cases uploaded for version 1.4 interop including draft Test Cases documentation
• Profile document is uploaded
  • No updates
• Spec uploaded
  • Some updates pending
• Usage Guide updates
  • Might require some additional usage guide text for new proposals; Judy will get a version out with a note as to what is missing as per last call discussion.
• Tim H - next step is committee specification drafts - Tony C - aim to get work completed for upload for next weeks call - full majority decision - can be done on call or via ballot.

KMIP 2.0 (Tony C.)

• Looking for F2F agenda items

Face to Face Meeting

• Straw Poll for KMIP meeting days finished 25 votes for Thu+Fri
• Tony will post details of location once we have that.

RSA Interop planning (Tony C.)

• Been busy week. AESXTS testing will be included. Participants ready to commence testing on Monday.
• Hancom Secure and Kryptus are new participants which is great to see.
• Booth layouts being discussed between participants.

Call for Late Attendees

• One additional attendee

Motion to Adjourn

• Tim H. Moves
• Tim C. seconds
• No objections
• No abstentions
• Motion is approved

Meeting Adjourned at 08:22PM GMT