Meeting Minutes for June 1, 2017

Meeting commenced 2PM US-PST

• Roll call Tony Cox (Tony C.), Quorum achieved
• Members present:
  • Bereza, Andre - KRYPTUS
  • Berglas, Anthony - Cryptsoft Pty Ltd.
  • Corlett, Justin - Cryptsoft Pty Ltd.
  • Cox, Tony - Cryptsoft Pty Ltd.
  • Fitzgerald, Indra - Hewlett Packard Enterprise (HPE)
  • Furlong, Judith - Dell
  • Gardner, Gary - Fornetix
  • Gleeson, Susan - Oracle
  • Hillier, Christopher - Hewlett Packard Enterprise (HPE)
  • Hudson, Tim - Cryptsoft Pty Ltd.
  • Jain, Nitin - SafeNet, Inc.
  • Joseph, Mark - P6R, Inc
  • Kriese, Kathy - Symantec Corp.
  • Lee, Sun-ho - Hancom Secure, Inc.
  • Lockhart, Hal - Oracle
  • Lockhart, Robert - Thales e-Security
  • Mooney, Kevin - Fornetix
  • Rich, Bruce - Cryptsoft Pty Ltd.
  • Saha, Saikat - Oracle
  • Scott, Greg - Cryptsoft Pty Ltd.
  • Siravara, Radhika - Oracle
  • Stueve, Gerald - Fornetix
  • Thatcher, Jason - Cryptsoft Pty Ltd.
  • White, Charles - Fornetix
  • Wierenga, Steve - Hewlett Packard Enterprise (HPE)

Proposed agenda

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes (May 11, 2017)
• KMIP 1.4 update (Tony C.)
  • Specification - PR Comments
  • Specification - Next steps
  • Profiles - Next steps
  • Test Cases - Next steps
  • Usage Guide - Next steps
• ICMC17 PQC presentation recap
• Next Meeting
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

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

Motion to approve May 11, 2017 meeting minutes

• May 11, 2017
• Tim H moves, Mark J seconds. No objections, abstentions, or comments. Minutes approved

KMIP 1.4 Update - Tony C

KMIP 1.4 Spec - PR Comments (Tony C.)

• Tony walked through the comments and the proposed resolution.

Motion to accept the proposed resolutions to comments raised in relation to KMIP Specification v1.4 CSPRD01 during the Public Review period.

• Tim Moves, Mark seconds.No objections, abstentions, or comments. Motion approved

KMIP 1.4 Spec- Next steps

• Noted that changes as a reult of PR are non-material changes (mainly editorial) and that some Normative references were also missing and should be added.
• With changes accepted as final - new version will be KMIP Specification v1.4 CSD02 revision 2 (kmip-spec-v1.4-csd02-r01.docx)

Motion to approve KMIP Specification v1.4 CSD02 revision 2

• Motion to approve the Co-Chairs requesting that TC Administration hold a Special Majority Vote to approve KMIP Specification v1.4 CSD02 revision 2 (kmip-spec-v1.4-csd02-r02.docx) contained in https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/60900/kmip-spec-v1.4-csd02-r02.docx as a Committee Specification. I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented in https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/60898/KMIP-Specv1.4-CSD-PR-Comments-TC%20Response.pdf and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process.
• Tim H Moves, Mark J seconds, No objections, abstentions, or comments. Motion approved

KMIP 1.4 Profiles - Next steps

• No comments received during PR period.

Motion to approve KMIP Specification v1.4 CSD02 revision 2

• Motion to approve the Co-Chairs requesting that TC Administration hold a Special Majority Ballot to approve KMIP Profiles v1.4 CSPRD01 (kmip-profiles-v1.4-csprd01.docx) contained in http://docs.oasis-open.org/kmip/profiles/v1.4/csprd01/kmip-profiles-v1.4-csprd01.docx as a Committee Specification.
• Tim H Moves, Mark J seconds, No objections, abstentions, or comments. Motion approved.

KMIP 1.4 Test Cases - Next steps

• Agreed to hold off promoting to CN until the Spec and Profiles have progressed to COS

KMIP 1.4 Usage Guide - Next steps

• Agreed to hold off promoting to CN until the Spec and Profiles have progressed to COS

ICMC17 PQC presentation recap

• The 5th International Cryptographic Module Conference was held in Washington DC on May 16-19.
• Tony, Tim, Chuck, Gerry and a range of other folks attended. Was a good event with many specific references to key management
• Tony presented a session with Prof Dr Tanja Lange from Eindhoven University of Technology which was well received.
• Tony to publish presentation to the TC.

New Item

• Nitin J has uploaded a proposal regarding patterns - Requested members to review prior to a scheduled discussion next week.

Next Meeting

• June 8, 2017

Call for late arrivals (Tony C)

• None

Motion to Adjourn

• Tim moves, Gerry seconds. No objections, abstentions, or comments. Meeting adjourned

Meeting Adjourned at 2:39 US-PST