Meeting Minutes for April 7, 2016

Meeting commenced 20:00 GMT

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

Proposed agenda

• Roll call
• Approve Agenda
• Approve Minutes
• PKCS#12 Import
• Discussion of Sensitive Attributes
• KMIP 1.3 Status Revised Motion
• New business
• Adjourn

Motion to approve Agenda

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

PKCS#12 Import (Bruce Rich)

• Two files uploaded
  • PDF with pertinent changes to specification
  • Example test case
• Why only a single friendly name when a bag can contain a lot of private keys (Judy F.)
  • Wanted to keep it simple for initial use case and can be updated if needed later
  • Discussed at F2F and it was decided to keep simple construct for the specific use case
• Should we defer for another week for a decision

Motion to approve March 31 Meeting Minutes

• Bruce Rich Moves
• Tim Hudson Seconds
• No Objections
• No Abstentions
• Minutes Approved

Discussion of Sensitive Attributes (Chuck White)

• Move discussion to next weeks KMIP meeting

KMIP 1.3 Status (Tony Cox)

• Need to re-motion as we missed adding the documents

Motion to Submit KMIP 1.3 Documents

• Jerry Moves to Restate the following motions:
  • Motion to approve KMIP v1.3 Profiles as a Committee Specification Draft and request TC Admin to go to a public review. kmip-profiles-v1.3-wd02-clean.doc & [kmip-profiles-v1.3-wd02-test-cases.zip](https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/57216/kmip-profiles-v1.3-wd02-test-cases.zip
  • Motion to approve KMIP v1.3 Test Cases as a Committee Note Draft and request TC Admin to go to a public review. kmip-testcases-v1.3-wd03.doc & [kmip-testcases-v1.3-wd03-test-cases.zip](https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/57254/kmip-testcases-v1.3-wd03-test-cases.zip
• Tim Seconds
• No Objections
• No Abstentions
• Motion Approved

Call for new attendees

• Two new attendees

Motion to Adjourned

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

Meeting Adjourned at 20:33 GMT