Meeting Minutes for June 18, 2015

Meeting commenced 8:00PM GMT

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

Proposed agenda

• Review face to face action items
• New business

Motion to approve Agenda

• Tim Hudson Moves
• Tim Chevalier Seconds
• No objections
• No abstentions
• Agenda approved/not approved

Review Face to Face Action Items

• Bob L. will get action items into Jira by next meeting
• NIST Security Attributes (Bruce R., Mark J. & Chuck W.)
• KMIP Multipart Streaming Messages (John L.) Completed and posted
• Streaming & Large Crypto Operations (Mark J. & Anthony)
  • Proposal should be complete by July 23rd
• Attestation test cases (Tim H. & Mark J.) target of July 16
• ACL (Anthony to update slides)
• Error Handling (Bruce R. & Richard)
  • Had initial discussion and get back to TC next week
• PKCS#12 Use Cases (Chuck W., Jerry & Steve W.)

New Business

• Feedback on Tape Library profile
  • Two items to be marked as optional
  • Tim to provide update in next two to three weeks
• Version 1.3 needs to move on to OASIS
  • Start next week to push forward

Call for late arrivals - Tony C.

• No new attendees

Motion to Adjourned

• Tim H. Moves
• Jeff Bartell seconds
• No abstentions
• No objections
• Motion Approved

Meeting Adjourned at 8:16PM GMT