Meeting Minutes for December 12, 2019

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes (Nov 21, 2019)
• KMIP 2.1

  * Status & Wiki review

• KMIP Interop 2020

  * Status update (Tony C)

• KMIP F2F 2020

  * Joint TC Dinner with PKCS#11

• New Business

  * Regular meeting timeslot   * Holiday season meeting schedule

• Next Meeting
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

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

Motion to approve previous meeting minutes from November 21, 2019

• Tim H moves, Jerry seconds. No objections, abstentions, or comments. Minutes for the November 21, 2019 meeting approved.

KMIP 2.1

Status & Wiki review

• There has been a closeout on a range of items to move the spec and profile to committee spec draft.
• Tim H has outstanding usage guide and profile edits for key rotation and will update as to when to put it on the agenda.

KMIP Interop 2020

Status update (Tony C)

• Interop testing is currently underway.
• There are now 7 members - a special majority ballot was ran by TC Admin to admit Fornetix.
• There are now 7 servers and 7 clients.
• Testing is due to wrap up next Friday (December 20, 2019).

KMIP F2F 2020

• Tony and Judy are putting together the agenda and are looking for topics and proposals.

Joint TC Dinner with PKCS#11

• Dinner is normally held between the PKCS#11 and KMIP meetings.
• Application for funding by IDTrust is in and update is expected next week.
• Tony C is looking for someone to organize/book a venue for the dinner.

New Business

Regular meeting timeslot

• A poll was done to collect member's time zones. Tony and Judy discussed the results and given the locations and the need for both co-chairs the options are to keep the same time or to push back 1-2 hours.
• Tim H commented that leaving it is the least worse choice. There were no further comments.
• Pending additional comments the time will stay as is. It can be revisited as membership changes.

Holiday season meeting schedule

• TC discussed the schedule for meetings over the holidays. TC agreed to cancel the meetings on December 19, December 26, and January 2. The next meeting is January 9, 2020.
• Given the long holiday break it was proposed to move 2.1 forward now instead of waiting until the next meeting.
• Tim H's preference is to be in a more official state prior to RSA and is willing to make a motion to move it forward.
• Bruce has not received feedback on his latest work and owes Judy the text for it.
• Since the usage guide is non-normative it does not need the same lead time as the spec and profiles.
• Nothing has come up from Interop that would affect the spec or profile, just a few issues with the test cases.

Motion that the TC approve: - KMIP Specification V2.1 WD05 and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/66207/kmip-spec-v2.1-wd05.docx; and - KMIP Profiles V2.1 WD01 and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/65676/kmip-profiles-v2.1-wd01.docx and https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/66328/kmip-profiles-v2.1-wd01b.zip as Committee Specification Drafts and designate the .doc version of the specifications as authoritative.

• Tim H moves, Chuck seconds. No objections, abstentions, or comments. Motion approved.

• Tony and Judy will coordinate to put the request through.

Next Meeting

• Next TC Meeting: January 9, 2020
• Judy will send out calendar invites for 2020

Call for Additional Attendees (Tony C)

• Chris from HPE

Motion to Adjourn

• Tim H moves and Tim C second, No objections, abstentions, or comments.

Meeting Adjourned at 17:21 US-EST