Meeting Minutes for January 26, 2017

Meeting commenced 8:00PM GMT

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

Proposed agenda

• Approve Agenda
• Approve Previous Meeting Minutes (January 26, 2016)
• KMIP 1.3 update (Tony C.)
  • Specification
  • Profiles
• KMIP 1.4 update (Tony C.)
  • Update from Authors
• KMIP 2.0 update (Tony C.)
• RSA 2017 Interop Testing (Tony C.)
  • Testing
• Face to Face meeting planning (US-Bay Area 9-10 Feb 2017)
  • Venue
  • Attendance
  • Agenda
• Joint KMIP & P11 TC Dinner
• Meeting time review (future meetings)
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

• Valerie: Addition of the joint TC dneer with PKCS11 TC
• Valerie F Moves
• Gerry S. Seconds
• No objections
• No abstentions
• Agenda approved

Motion to approve December 1st and December 8th Meeting Minutes

• TimC Moves
• GregS - Seconds
• No objections
• No abstentions
• Minutes approved

KMIP 1.3 update (Tony C.)

• KMIP 1.3 Specification document passed approval
• KMIP 1.3 Profiles passed approval
• Tony: Chet has indicated publication of both OS documents this week

KMIP 1.4 update (Tony C.)

• Tony: Still working on KMIP 1.4 Spec WD, request authors of other documents to get any updates loaded ASAP

KMIP 2.0 (Tony C.)

• Tony: Compiling a lit of candidate items for KMIP 2.0
• Wide and diverse list, will be filtered at the F2F using the 3 interested party practice.

RSA Interop planning (Tony C.)

• Tony: Jane is requesting booth allocations now
• Logistics call with Jane H next Wednesday
• Testing and test sheets are complete - Still collating results for presentation to the TC prior to the RSA event

Face to Face meeting planning (US-Bay Area 9-10 Feb 2017)

• Still on track - if anyone needs to alter their attendance, please contact BobL directly (copy chairs)

Joint KMIP & PKCS11 Dinner

• Tony: Ballot for funding is in progress with IDTrust - should be ok
• Valerie: Suggested that we consider either Scratch or Piattis (closer to P11 meeting)
• Tony: request opinion from the group as to venue
• Tony: No opinions noted - Piatti's (Italian) is closer to P11 meeting
• Greg: As long as it's not MREs, I'm happy.
• Tony & Valerie to arrange a booking at Piattis and straw polls for both TCs to track attendance at the dinner - double ups on both TCS will be handled.

Meeting Time

• Ballot still in progress - please lodge your votes if you haven't done so already.

New Business

• Saikat: Noted the KMIP v1.3 OS Specification and Profiles documents have now been published.
• Tony: We should all be proud of that effort - For folks with customers requesting KMIP 1.3 capability or details, the links are in the email so feel free to broadcast.

Call for late attendees

• Two additional attendee marked

Motion to Adjourn

• TimC Moves
• Valerie seconds
• No objections
• No abstentions
• Motion is approved

Meeting Adjourned at 8:18 PM GMT