Meeting Minutes for January 23, 2020

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

Motion to approve Agenda

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

Motion to approve previous meeting minutes from Jan 16, 2020

• Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the Jan 16, 2020 meeting approved.

KMIP Interop 2020

Status update (Tony C)

• All the test results have been collected and the Interop participants have voted to accept the test results.
• Tony C is working on turning the results into a presentable format.
• The Interop process has resulted in a changes to the specification, profile and test cases that need to be discussed.
• Specification - Tony C will post a delta of the changes, version will move to working draft 6
• Profile and Test Cases - Tim H sent out an email with a summary of the changes and a diff. Plan is to have people review them for discussion at next week's meeting.

KMIP 2.1

Status

• Chuck and Tony C are working on updating the specification.
• Tim H and Tim C are working on updating the profile.

KMIP F2F 2020

• A few suggestions have been turned in.
• Tony C made another call out for more topics, especially for topics focused on where we are going next.
• Attendance poll will continue for a week.

Joint TC Dinner with PKCS#11

• IDTrust has approved request for funding.
• Tony C is working selecting a venue and asked for suggestions.

New Business

• None

Next Meeting

• Next TC Meeting: Jan 30, 2020

Call for Additional Attendees (Tony C)

• Bruce

Motion to Adjourn

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

Meeting Adjourned at 17:11 US-EST