Meeting Minutes for February 6, 2020

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

Motion to approve Agenda

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

Motion to approve previous meeting minutes from Jan 30, 2020

• Tim C moves, Chuck seconds. No objections, abstentions, or comments. Minutes for the Jan 30, 2020 meeting approved.

KMIP Interop 2020

Status update (Tony C)

• Tony C is still working on getting the results posted.
• Logistics for the show are being worked through.

KMIP 2.1

Status

• There was a good discussion on last week's call on the status of the spec and profile docs and moving them forward to committee spec drat and publishing them for public review.
• Tony C emailed out the motion language earlier this week. There were no comments on the motions.

Motion that the TC approve KMIP Specification v2.1 WD06 published at https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/66629/kmip-spec-v2.1-WD06.docx as a Committee Specification Draft and designate the docx version of the specification as authoritative and that the resulting Committee Specification Draft be published for a 30 day public review.

Motion that the TC approve KMIP Profiles v2.1 WD02 published at https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/66630/kmip-profiles-v2.1-WD02.docx and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/66579/kmip-profiles-v2.1-wd02.zip as a Committee Specification Draft and designate the docx version of the specification as authoritative and that the resulting Committee Specification Draft be published for a 30 day public review.

• Justin moves, Tim C seconds. No objections, abstentions, or comments. Motion approved

• The profile and spec should be published by the RSA conference.

• Next up is to wrap up the usage guide and test cases.

KMIP F2F 2020

• There are still openings in the agenda for additional proposals. If anyone want to put a proposal through all that is needed at this time is the topic and the time required.
• Regarding coronavirus, at this stage there are no new updates from the RSA Conference/CDC/WHO that would impact travel to the Bay Area. The question was asked about moving the F2F to a teleconference or keeping it as is. There were no comments so we will move forward with the plan. We will revisit it next week.
• Attendance ballot closes on Feb 12.

Joint TC Dinner with PKCS#11

• Attendance ballot for the dinner closes Feb 17.
• Tony C is working on securing a venue in the Sunnyvale area.

New Business

• None

Next Meeting

• Next TC Meeting: Feb 13, 2020

Call for Additional Attendees (Tony C)

• Chuck, Ed

Motion to Adjourn

• Tim C moves and Jerry seconds, No objections, abstentions, or comments.

Meeting Adjourned at 17:12 US-EST