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Meeting Minutes for July 11, 2024

Jeff Bartell edited this page Jan 22, 2025 · 1 revision

Meeting commenced 17:00 PM US-EST

Attendance

Name Organization
Bartell, Jeff Individual
Chevalier, Tim NetApp
Cox, Tony TC Logic
Furlong, Judith Dell
Gaikwad, Deepak Dell
Marshall, Scott Cryptsoft
Rich, Bruce Cryptsoft
Scott, Greg Cryptsoft
  • 8 of 11 Eligible Attendees
  • 73%
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Approve Agenda
  • Review/Approve Minutes (June 27, 2024)
  • KMIP 3.0 Status Update
  • Use of GitHub
  • NIST PQC
  • New Business
  • Next Meeting
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

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

Motion to approve previous meeting minutes from June 27, 2024

  • Judy F moves, Bruce seconds. No objections, abstentions, or comments. Minutes for the June 27, 2024 meeting are approved.

KMIP 3.0 Status Update

KMIP 3.0 Profiles/Test Cases

  • Tim H continues to work on updates that came out of the Interop to the spec, profiles and test cases.

KMIP 3.0 Specification

  • Greg is waiting for updates from the test cases and profiles for specification changes.

KMIP 3.0 Usage Guide

  • Judy F is waiting for the updates to the Spec, Profiles, and Test Cases and for additional Usage Guide content.

Use of GitHub

  • The KMIP TC continues to have issues with the Wiki, particularly with people getting access.
  • The KMIP TC does have access to a GitHub repository that we could leverage. Other TCs have been using GitHub for minutes and tracking.
  • Greg will talk to TC Admin about the process to get other KMIP TC members access to the repository.

NIST PQC

  • There is an open question as to who has the action to review the PQC Algorithm FIPS and/or if we need to do anything to KMIP Key Block for KEMs.
  • At the December 14, 2023 TC meeting, there was a motion to include the PQC identifiers in the KMIP 3.0 spec but we would have to wait for NIST to release the final versions to get the identifiers.
  • It was discussed having the Spec, Profiles, and Test Cases finalized so they are ready to incorporate the final information from NIST.
  • The minimum for inclusion into 3.0 still needs to be determined.

New Business

  • Tony C has been working on identifying the process to get KMIP 3.0 to the public review stage for ICMC in September and is following up with OASIS Admin.
  • The process to go to public review requires support from TC Admin. A full majority vote is needed to go to committee spec draft. From there a full majority vote is needed to take it to public review. We can go through as many public reviews as are necessary.
  • Working backwards, we would need to have the voting for committee spec draft done and requests to TC Admin in by the 2nd or 3rd week in August.

Next Meeting

  • Next TC Meeting: July 25, 2024

Call for Additional Attendees (Greg)

  • None

Motion to Adjourn

  • Tim C moves and Tony C seconds, No objections, abstentions, or comments. Meeting adjourned.

Meeting Adjourned at 17:23 US-EST

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