Meeting Minutes for March 27, 2014

Meeting commenced 1:00PM PDT

• Roll call Subhash
• Quorum Achieved

Proposed agenda

• Proposal from Bob for Cloud clients
• 1.2 public review status, re-chartering
• RSA 2015 Interoperability
• 1.3 Housekeeping
• 1.3 Status updates

Motion to approve Agenda

• Tim Hudson (Tim H.) motions to approve agenda
• Kiran Kumar Thota (Kiran) Seconds

Overview of Enhancement to Profiles - Bob Lockhart (Bob L.) & Kiran

• Anyone who wants can provide feedback to Bob L. & Kiran via the email reflector

Review of feedback for 1.2 documents from public review - Tim H.

• Editors need to review the comments associated with their documents by next week
• Tim H. to look at his 11 documents
• Bob L. to consolidate into single spreadsheet for check off of resolutions

Submission of Base Profiles document for public review - Saikat Saha (Saikat)

Update of call for IP and joining versus observing

• Indra Fitzgerald - No update for HP
• Follow up with Warren at Dell (who was assigned?)
• Bob L. to call Cryptomathic and Voltage
• Axway needs contact to see if there was any input

RSA 2015 Interop registration - Tony Cox

• Need to contact Jane Harnad by end of month to participate

Status of 1.3 proposals – Subhash

• Responsible parties need to update status, changes and additions to wiki

Call for items to include for Next Meeting agenda

• Review of 1.2 comments spreadsheets - Editors of each document
• Proposal for Deprecation - Bob L.
• Proposal presentation for new state model and associated transitions - Bob L.

Call for additional items:

• NIST Key management workshop review

NIST Key Management Workshop recap Chuck White

• Security requirements for federal as well as interoperability
• Time to put KMIP in NIST SP800-57 documents
• Interoperability was the input from not just OASIS
• Key state updates for destroyed and shredded

Call for late attendees

Motion to Adjourn

• Tim Moves to Adjourn
• Bruce Seconds
• Motion Approved

Meeting Adjourned at 1:47PM PDT