Meeting Minutes for February 26, 2015

Meeting commenced 9:00PM GMT

• Roll call by Tony Cox
• Quorum Achieved

Proposed agenda

• Approve February 19th Meeting Minutes
• KMIP v1.2 CoS Status
• KMIP 1.3 Document Status updates
  • Specification (Tony Cox)
  • Profiles (Tim Hudson/Bob Lockhart)
  • Test Cases (Tim Hudson/Mark Joseph)
  • Use Cases (Chuck White)
  • Usage Guide (Judy Furlong)
• Review KMIP 1.4 Items
• Face to Face Topics
• RSA Interop update
• New Business

Motion to approve Agenda

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

Previous Meeting Minutes

Motion to approve February 19, 2015 meeting minutes

• Tim H Moves
• Joe Brandt Seconds
• No objections
• No abstentions
• Motion approved

KMIP v1.2 CoS Status

• No comments up to this point

KMIP 1.3 Status

• Specification on second draft
• Status unchanged for Profiles
• Test Cases are complete with no feedback to date and ready to move to Committee Draft
• Chuck still working on Use Cases updates
• Judy posted first draft of Usage Guide with updates based on 2nd draft of specification
  • Working on another rev with some additional required changes

Review KMIP 1.4 Items

• Tony walked through proposed items on last weeks call and posted to Wiki page
• Look at non-TLS transports
• Protocol optimizations for improved throughput
• Export/Import of managed objects (precursor to S2S)
• Export/Import of multiple objects using PKCS12 blobs
• Introduce ACLs for KMIP
• Mark Joseph definitely interested in all
• Judy Furlong and Bob Lockhart interested in Export/Import
• David Featherstone interested in Performance Enhancements
• Tony to add interested parties
• Additional persons interested may add themselves on the Wiki page accordingly

Face to Face (F2F) Topics

• Looking for proposals for the 1.4 items at F2F (April 16 & 17)
• Bob Lockhart to additionally have PKCS12 Object proposal completed by F2F

RSA Interop

• Tony getting participants contacted for meetings starting next weeks

New Business

• No new business

Call for late arrivals - Tony Cox

• Two late arrivals

Motion to Adjourned

• Tim H. Moves
• Chuck White seconds
• No objections
• No abstentions
• Motion Approved

Meeting Adjourned at 9:25PM GMT