Meeting Minutes for May 14, 2020

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

Motion to approve Agenda

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

Motion to approve previous meeting minutes from May 07, 2020

• Tim H moves, Tim C moves. No objections, abstentions, or comments. Minutes for the May 07, 2020 meeting approved.

KMIP Interop - RSA 2021

• There are still a couple of spots available. Deadline for signup is the end of May. Do not know if there will be another extension.
• Contact Tony C or Jane Harnad for more information.

KMIP 2.1

Status - Spec & Profiles

• Waiting for TC Admin to publish the Spec and Profiles as Committee Specification.

SoUs

• Tony is working on SoU for Cryptsoft and is needs the committee spec references to finish.

Status - Test Cases & Usage Guide

• TC Admin has received the request to publish the documents.
• Per a request from TC admin, the motion language in the minutes from last week's call were updated with the urls for the Test Cases and Usage Guide.

KMIP 3.0

Status update

• Specification has been posted with the base content to do spec deltas.
• Need the same for Profiles, Test Cases, and Usage Guide.
• Tony C will create a straw poll for the name of the obliterate operation.
• The next deliverable is due May 21 by Bruce for name and link representation.

Rotate Name (Bruce R)

• Bruce proposed that Rotate Name be updated to reflect the changes being made to Name and would be done when the changes to Name are made.
• Mark asked about Alternative Name and if it should be included. Bruce replied that Alternative Name would stay the same as it has no uniqueness guarantee.
• There were no other questions or comments.
• No motion is needed as it will be addressed when reviewing the spec delta.

New Business

• None

Next Meeting

• Next TC Meeting: May 21, 2020

Call for Additional Attendees (Tony C)

• None

Motion to Adjourn

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

Meeting Adjourned at 17:13 US-EST