Meeting Minutes for February 12, 2015

Meeting commenced 9:00PM GMT

• Roll call by Tony Cox
• Quorum Achieved

Proposed agenda

• Roll call
• Motion to approve Agenda
• Motion to approve February 5, 2015 Meeting Minutes
• Review KMIP v1.2 COS status (Tony C)
• Review KMIP v1.3 documents status updates
  • Spec (Kiran/Tony)
  • Profiles (Tim H/BobL)
  • Usage Guide (Judy)
  • Use Cases (Chuck)
  • Test Cases (Tim H/Mark J)
• Review KMIP 1.4 Status
• New business
• Motion to adjourn

Motion to approve Agenda

• Tim Hudson Moves, Joe Brand seconds, no objections, no abstentions, agenda approved

Previous Meeting Minutes

Motion to approve February 05, 2014 meeting minutes

• Tim C moves, Tim H seconds, no objections, no abstentions, motion approved

KMIP 1.2 COS Status (Tony Cox)

• Chet is working on these - tickets are open in Jira

KMIP 1.3 Status (Tim Hudson)

Specification

• Tim provided an update on the new additions in the KMIP 1.3 specification document in Previous meeting - no further comments or questions have been raised on the list.
• Any further comments or questions?
• Tony suggested a motion to take the current draft to Committee Specification Draft
• Joe Brand moves, Tim C seconds, no objections, no abstentions, no comments, motion passed.
• KMIP Specification v1.3 is now committee specification draft

Profiles (Tim H)

• Tim H - no progress yet - expecting some from others and the test cases
• 1.3 test cases and a few others
• tentative profiles list - AI - TimH to send to the list
• next week for list 19-Feb, following for drafts 26-Feb

Usage Guide (Judy F)

• Following though on updates from Kiran
• Tim provided outstanding usage guide text
• target 26-Feb

Use Cases (Chuck/Tim C)

• scrubbing process on 1.2 use cases - un-unicorn salesman them - many use cases non-KMIP specific
• taking hatchet
• apply updates after that
• eta for 5th or 12th March

Test Cases (Tim H/Mark J)

• structure change
• will upload next version before 19-Feb

Other

• Kiran - any changes on 1.3 pending?
• In good shape. Changes from Mark pending. Will fold back into text. Looking for review comments.
• Tony -thanked Kiran for his work.
• Kiran announced list is his last KMIP TC call. Thanks for contributions. Lots of progress.
• Tony - sorry to see you go. Thanks again.
• Tony is now sole editor - can carry across the line. Or a new co-editor.
• Any volunteers? (crickets)

Review KMIP 1.4 Status

• reviewed items from wiki
• need proposals and presentations
• comments next week
• big push at face to face
• Saikat: we need to address the error handling part in KMIP spec
• Tony: level of detail
• Bruce: tension between meaningful diagnostics and helping attacker - etc. need to maintain balance; legit use; break in
• TimH: will we walk through next week
• Tony: yes

New Business

• None

Call for late arrivals - Tony Cox

• Dave F, Saikat S

Motion to Adjourned

• Tim Hudson moves, Tim C seconds, no objections, no abstentions, motion approved

Meeting Adjourned at 9:27PM GMT