Meeting Minutes for July 9, 2020

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

Motion to approve Agenda

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

Motion to approve previous meeting minutes from June 25, 2020

• Tim C moves, Chuck W seconds. No objections, abstentions, or comments. Minutes for the June 25, 2020 meeting approved.

KMIP Interop - RSA 2021

• There is no new news at this time. Tony C has reached out to Jane Harnad for an update.

KMIP 2.1

SoUs

• We have three SoUs turned in. There were no questions or objections to them.

Motion to accept 3 statements of use made by Cryptsoft, Utimaco and PrimeKey for KMIP v2.1 Specification and KMIP v2.1 Profiles.

• Tim H moves, Tim C and Judy seconds. No objections, abstentions, or comments. Motion approved.

Approve Spec & Profiles

Motion to approve the Co-Chairs making a non-material change to update the acknowledgement list within the KMIP v2.1 Specification and Profiles Committee Specifications and requesting that TC Administration hold a Special Majority Vote to approve submitting Key Management Interoperability Protocol Specification v2.1 Committee Specification at https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=67433&wg_id=39d0c648-0a66-4f46-b343-018dc7d3f19c and Key Management Interoperability Protocol Profiles v2.1 Committee Specification at https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=67435&wg_id=39d0c648-0a66-4f46-b343-018dc7d3f19c as Candidate OASIS Standards.

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

KMIP 3.0

Status update (wiki review)

• Topics due last week and this week have been pushed back. Refer to the wiki for the updated dates.

New Business

• None

Next Meeting

• The Zoom meeting ID will need to change to accommodate using a meeting password. Tony C will be sending out the updated meeting info directly to the regular members.

Next TC Meeting: July 16, 2020

Call for Additional Attendees (Tony C)

• Oscar

Motion to Adjourn

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

Meeting Adjourned at 17:12 US-EST