Meeting Minutes for May 12, 2016

Meeting commenced 8:00PM GMT

• Roll call (Tony)
• Quorum achieved

Proposed agenda

• Roll call
• Approve Agenda
• Approve minutes (28th April 2016)
• Administrator attributes update (Gerald S.)
• Tape Library Profile update (Tim H.)
• Plugfest update (Tony)
• KMIP 1.3 status update (Tony)
• PCI-DSS v3.2 (Kevin)
• New business
• Adjourn

Motion to approve April 28, 2016 meeting minutes

• April 28, 2016
• Bruce R Moves
• Gerry S Seconds
• No objections
• No abstentions
• Motion approved

Motion to approve Agenda

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

Administrator attributes update (Gerald S.)

• Still working on usage guide material.
• Deferred until next week

Tape Library Profile update (Tim H.)

• Deferred - no update

Plugfest update (Tony)

• Still working with SDC/DSSS organizers to work out a plugfest/face to face meeting in September

KMIP 1.3 Status (Tony)

• Spec & Usage guide have had their public review completed
• Test Cases and Profiles are with TC admin to go out early next week for public review.
• Tony working on v1.4 topics for review
• Steve W asked about 1.3 profile & test cases within the SNIA-SSIF test program.
• Tony indicated that the 1.3 content will need to be at OS level prior to release but Tony will check and report back.
• Steve asked about 1.0 and 1.1 test cases being retired.
• Tony indicated that short of deprecation and removal of items, the v1.0 and v1.1 will likely remain available, Tony to check.

PCI-DSS v3.2 (Kevin)

• Kevin asked if there was any interest in meeting the multi-factor authentication requirements of PCI-DSS v3.2
• Discussion to be held next week once folks have had a chance to organise their thoughts
• Kevin to post relevant links to the list

Action Items

• None noted

Call for late arrivals (Tony)

• None

Motion to Adjourn

• Tim Moves
• Gerry seconds
• No abstentions
• No objections
• Motion Approved

Meeting Adjourned at 8:19PM GMT