Meeting Minutes for May 21, 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 14, 2020

• Tim H moves, Tim C moves. No objections, abstentions, or comments. Minutes for the May 14, 2020 meeting approved.

KMIP Interop - RSA 2021

• RSA has moved the conference date from February to May.
• There are still a couple of spots available.
• Tony is checking with Jane on if the booth signup deadline has changed from the end of next week.

KMIP 2.1

Status - Spec & Profiles

• The Spec and Profile has been published as committee specs.

SoUs

• SoUs can now be published.
• 3 SoUs are needed are required before the Spec and Profile can be moved to candidate OASIS spec.
• Cryptsoft SoU has been posted.
• Interop testers from last fall can submit a SoU.

Status - Test Cases & Usage Guide

• Test Cases and Usage Guide have been published as committee notes. No further actions are needed.

KMIP 3.0

Status update

• Straw poll for name of Obliterate operation is up and closes May 28th. Votes can be changed up to when the poll closes.

Name Representations (Bruce R)

• Bruce reviewed the proposed spec delta for Name Representation.
• There were no questions about the proposal.

Motion to accept the spec delta as proposed by Bruce for Name Representation for inclusion in version 3.0 of the Spec

• Chuck moves, Judy seconds. No objections, abstentions, or comments. Motion approved.

New Business

• None

Next Meeting

• Next TC Meeting: May 28, 2020

Call for Additional Attendees (Tony C)

• None

Motion to Adjourn

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

Meeting Adjourned at 17:21 US-EST