Meeting Minutes for May 2, 2019

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes (April 25, 2019)
• KMIP 2.0 Spec, Usage Guide, Profile, Test Case Documents
• KMIP 2.1
• KMIP v1.4 errata
• New Business
• Next Meeting
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

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

Motion to approve previous meeting minutes from April 25, 2019

• Tim H moves, Jerry S seconds, No objections, abstentions, or comments. Minutes for the April 25, 2019 meeting approved.

KMIP 2.0 Spec and Profiles

• TC Admin has published the KMIP 2.0 Spec and KMIP 2.0 Profiles documents for Public Review.
• Hopefully everyone received notification that the documents are out for public review that ends 25 May
• OASIS has posted publicly on the Website that KMIP 2.0 Spec and Profiles are available for public review.

KMIP 2.0 Test Cases and Usage Guide

• Committee Note Draft for Test Cases and Usage Guide
• Both documents should be available as Committee Note Drafts.

KMIP 2.1

• Requests have gone out for KMIP 2.1
• TC Admin has a lot of work on their hands for KAVI, plus requests for KMIP and PKCS11

KMIP v1.4 Errata (Tony C)

• Tony has submitted the Errata, updates were minimal and are focused on Opaque Objects as discussed within TC. Changes made in 2.0 and noted in Errata for 1.4

New Business

• None

Next Meeting

• Next TC Meeting: 9 May 2019

Call for Additional Attendees (Tony C)

• 1 member noted

Motion to Adjourn

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