Meeting Minutes for January 30, 2020

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

Motion to approve Agenda

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

Motion to approve previous meeting minutes from Jan 23, 2020

• Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the Jan 23, 2020 meeting approved.

KMIP Interop 2020

Status update (Tony C)

• Tony C is working on the results and should have them posted in the next week or two.
• Booth layout and signage has been figured out.
• Jane will be sending out an email going over logistics.
• Booth # is 1249 in the South Hall.

KMIP 2.1

Status

• Tony C uploaded WD6 of the Spec.
• Tim H uploaded WD2 of the Profile, only a change to the version number was made.
• No general comments on Tim H's previous updates to the Test Cases, comments were received during Interop.
• Tony C will call for a motion on the next call to move the Spec and Profile to committee spec draft and put out for public review.
• Tony C will email the motions prior to next week's call.
• Bruce asked about the types of changes that were made to the Spec. Tony C replied that most were clarification/editorial changes and addressing some result reason codes that were missed.

KMIP F2F 2020

• Some proposals have been received. More are still needed.
• Tim H will provide Cryptsoft's proposals before the next call.
• Attendance ballot is still open.
• Coronavirus was brought up and it and its potential impact on the F2F will be discussed on the next call.

Joint TC Dinner with PKCS#11

• Tony C is working on the venue for the joint dinner and will put out an attendance poll once selected.

New Business

• None

Next Meeting

• Next TC Meeting: Feb 6, 2020

Call for Additional Attendees (Tony C)

• Jerry, Oscar

Motion to Adjourn

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

Meeting Adjourned at 17:15 US-EST