Meeting Minutes for April 14, 2016

Meeting commenced 20:00 GMT

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

Proposed agenda

• Roll call
• Approve Agenda
• Approve Minutes
• Description/Comment proposal from Jerry
• PKCS#12 Import
• Discussion of Sensitive Attributes
• KMIP 1.3 Status
• New business
• Adjourn

Motion to approve Agenda

• Tim Chevalier Moves
• Tim Hudson Seconds
• No objections
• No abstentions
• Agenda approved

Motion to approve April 7 Meeting Minutes

• Tim Hudson Moves
• Tim Chevalier Seconds
• No Objections
• No Abstentions
• Minutes Approved

Jerry Spec Changes

• Chuck summarised
• Do we want to look at things like Split Key and other operations
• Tony - Usage Guide text for Jerry
• Tim - looks good to include

Motion to approve April 7 Meeting Minutes

• Motion to approve for inclusion in specification https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/57941/latest/kmip-spec-v1.3-wd03-Desc-Comment.pdf
• Tim Hudson Moves
• Chuck seconds
• Example or two and some prose for the usage guide to be provided to Judy

PKCS#12 Import (Bruce Rich)

• Bruce summaried two minor updates.
• What about the secret data object not being a password comment from last week. Updated error table to report that issue.
• Update test case example - Name attribute - changed to the x-ID approach

Motion to approve Bruce's proposal

• Motion to approve for inclusion in specification https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/57949/latest/kmip-spec-v1.3-csprd01-plus-regp12-v2.pdf
• Tim Hudson Moves
• Alex seconds
• Judy has what she needs for Usage Guide update but if she needs more will reach out to Bruce - not embracing the fullness of PKCS#12

Discussion of Sensitive Attributes (Chuck White)

• Chuck discussed the spreadsheet in summary. So far no feedback from TC members.
• Perhaps a set of enumeration values will help generate feedback.
• Walked through each tab in spreadsheet - examples are not completed - could be dozen or more additions to each
• Distribution is content in transit.
• Tony suggests if there is a list of enumerations to get more engagements ... definition of the attributes - and enumerations.
• Tim suggests some definitions of the three attributes (a paragraph or two)

Id Placeholder

• Defer discussion for next week given David isn't on the call.
• Some minor edits required (noted by Judy).
• Topic for next week.

KMIP 1.3 Status (Tony Cox)

• Chet has everything he needs. Progressing.

Call for new attendees

• Jerry. Indra.

Motion to Adjourned

• Tim Hudson Moves
• Chuck Seconds
• No objections
• No abstentions
• Motion Approved

Meeting Adjourned at 20:24 GMT