Meeting Minutes for June 28, 2018

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes (June 14, 2018)
• Interop for RSA 2019
• KMIP 2.0
  • PGP Key Removal
  • Cryptographic Usage Mask (Export Removal)
  • Key Format Type spec updates
  • KMIP v2.0 Content Items Review
  • KMIP v2.0 Action Items Discussion
• New Business
• Next Meeting
• Call for Additional Attendees
• Adjourn

Motion to approve Agenda

• JerryS moves, TimC seconds, No objections, abstentions, or comments. Agenda approved

Motion to approve previous meeting minutes from June 14, 2018

• JerryS moves, TimC seconds, No objections, abstentions, or comments. minutes for the June 14, 2018 meeting approved

RSA 2019 Interop

• 20x20 booth - 8 slots
• JaneH indicated 3 slots still being confirmed with RSA
• JaneH is in negotiation to see if a 20x30 booth is possible and in which case 4 more slots would be available

KMIP 2.0

Removal of PGP Keys

• See spec changes
• Deferred to a subsequent meeting.

Key Format Type spec updates

• Bruce walked through spec changes
• Spec Editors will roll these changes into the next draft. No objections.
• Test cases will need adjustment which impacts both test cases and profiles documents.
• Usage guide text pending.

KMIP 2.0 Proposal Review

• See proposal status
• Any date adjustments? Greg - may have some given the range of proposals.

New Business

• None

Next Meeting

• Next meeting: 12 July 2018

Call for Additional Attendees (Tony C.)

• None

Motion to Adjourn

• JudyF moves and TimC seconds. No objections, abstentions, or comments. Meeting adjourned

Meeting Adjourned at 17:21 US-EST