Meeting Minutes for July 9, 2015

Meeting commenced 8:00PM GMT

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

Proposed agenda

• Approve Agenda
• Roll call
• Approve minutes
• KMIP 1.3 Status
• Review face to face action items
• New business
• Adjourn

Motion to approve Agenda

• Tim H Moves
• Gerry Seconds
• No objections
• No abstentions
• Agenda approved

Motion to approve June 25th meeting minutes

• Chuck White Moves
• Tim Chevalier Seconds
• No objections
• No abstentions
• Minutes approved

KMIP 1.3 status

• No KMIP 1.3 updates from authors
• Items due for July 16th meeting move to July 23

Review Face to Face Action Items

• No KMIP 1.3 updates from authors
• Bob L. has added all the F2F action items to JIRA, Tim sent out an mail to the reflector with links - updates by 23rd
• NIST Security Attributes (Bruce R., Mark J. & Chuck W. to present at the July meeting after 4th July holiday) - update to be had - with ChuckW
• Protocol Optimization - Close action item, Mark and Anthony completed Streaming and Large Crypto Operations, Anthony to present in the next TC call
• Key Wrapping - Steve W. sent the clarifications to Mark. Mark can present by end of July - 23rd new target.
• Attestation test cases (Tim H. & Mark J.) target of July 23rd
• Error Handling (Bruce R. & Richard) - Tony to add to agenda for 23rd for feedback from the presentation Bruce sent out.
• PKCS#12 Use Cases (Chuck W., Jerry & Steve W.) Chuck: Will send out an update to the reflector next week. Bob waiting on review. Bob will send out email reminders.
• Tony will send out status update emails during the week and agenda for next call will be to review those items.

Call for late arrivals - Tony C.

• Matthias

Motion to Adjourned

• Chuck Moves
• Tim H seconds
• No abstentions
• No objections
• Motion Approved

Meeting Adjourned at 8:13PM GMT