Meeting Minutes for June 25, 2015

Meeting Minutes June 25, 2015

Meeting commenced 8:00PM GMT

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

Proposed agenda

• Welcome new TC member
• Approve minutes
• Review face to face action items
• New business

Motion to approve Agenda

• Chuck White Moves
• Tim Chevalier Seconds
• No objections
• No abstentions
• Agenda approved/not approved

Motion to approve June 18th meeting minutes

• Tim Hudson Moves
• Tim Chevalier Seconds
• No objections
• No abstentions
• Agenda approved/not approved

Welcome new TC member

• Welcome Andrew Byrne from EMC
• Glad to see more participants from EMC
• Look forward to contribution

Review Face to Face Action Items

• Bob L. has added all the F2F action items to JIRA, Tim sent out an mail to the reflector with links
• NIST Security Attributes (Bruce R., Mark J. & Chuck W. to present at the July meeting after 4th July holiday)
• Protocol Optimization - Close action item, Mark and Anthony completed Streaming and Large Crypto Operations, Anthony to present in the next TC call
• Protocol optimization - John L. to provide the clarifications required for streaming operations
• Key Wrapping - Steve W. sent the clarifications to Mark. Mark can present by end of July
• Attestation test cases (Tim H. & Mark J.) target of July 16
• ACL (Anthony has already updated the slides)
• Error Handling (Bruce R. & Richard)
  • Bruce sent out couple of slides regarding what is the charter? Deferred to next call.
• PKCS#12 Use Cases (Chuck W., Jerry & Steve W.) Chuck: Will send out an update to the reflector next week
• Overall, TC has one closed action item so far and few under way

Moving to a bi-weekly schedule

• US summer schedule. Proposal to move to a bi-weekly meeting for the month of July and August
• Motion to move to a bi-weekly meeting during the month of July and August and last meeting in August, we will make a motion to revert back to weekly meeting
• Bruce moves
• Tim C seconds
• No objections, no abstentions
• Motion passed to move to a bi-weekly schedule starting July the 9th
• Also discussion around summer plug-fest, Tony will run the summer plug-fest starting in September, regular meeting in the Interop sub committee which will not be affected by the bi-weekly summer schedule
• Plug-fest at the Santa Clara storage conference. There is a one-day security summit. Tony will be speaking on SSIF KMIP conformance lab
• Judy: Is this plug-fest an official plug-fest run by OASIS. Tony: This is not an official OASIS plug-fest, rather this is a KMIP TC run plug-fest
• Tony will set up a straw poll for interest in the STC plug-fest. Will discuss at the next meeting on July 9th
• Mark: Please add me to the roll

Call for late arrivals - Tony C.

• No new attendees

Motion to Adjourned

• Tim H. Moves
• Jim seconds
• No abstentions
• No objections
• Motion Approved

Meeting Adjourned at 8:38PM GMT