Meeting Minutes for March 31, 2016

Meeting commenced 9:00PM GMT

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

Proposed agenda

• Roll call
• Approve Agenda
• Approve minutes (24th March)
• PKCS#12 import - create proposal and test cases (Bruce R.)
• Link Handling - Bring forward a proposal (Tim H. & Mark J.)
• SP800-57 update - create a proposal for enumerations and attributes (Chuck W)
• PKCS#11 alignment - create proposal to add attributes - Sensitive and Extractable (Bob L.)
• Administrator attributes - create a proposal for the attributes that can be added/modified/deleted by a key administrator or user (Gerald S.)
• Multiple CA handling - expand upon query more and revisit for (Bruce R.)
• Sensitive Attributes - Distribute a spreadsheet that contains attribute examples (Chuck W.)
• Tape Library Profile - Create an Erratta addendum to clarify use of fewer query commands but not more query (Tim H.)
• Plugfest - Approach SNIA to see about participation as part of event (Tony)
• KMIP 1.3 status
• New business
• Adjourn

Motion to approve Agenda

• Tim H. Moves
• Gerry (Gerald S.) Seconds
• No objections
• No abstentions
• Agenda approved

Motion to approve minutes for 24th March

• Tim C Moves
• Tim H Seconds
• No objections
• No abstentions
• Minutes approved

PKCS#12 Import (Bruce R.)

• Bruce will proceed with the test case and specification amendments for PKCS#12 registration and get
• This is amendment to test case not profile test case
• Bruce will present in next week's TC call

Link Handling - Bring forward a proposal (Tim H. & Mark J.)

• Defer to next meeting

SP800-57 update - create a proposal for enumerations and attributes (Chuck W)

• Defer to next to next meeting, two weeks out - Chuck

PKCS#11 alignment - create proposal to add attributes - Sensitive and Extractable (Bob L.)

• Defer to next meeting - Bob not on call.

Administrator attributes - create a proposal for the attributes that can be added/modified/deleted by a key administrator or user (Gerald S.)

• Defer to next meeting - Gerry

Multiple CA handling - expand upon query more and revisit for (Bruce R.)

• Defer to next to next meeting, two weeks out - Bruce

Sensitive Attributes - Distribute a spreadsheet that contains attribute examples (Chuck W.)

• Chuck has already sent out during face to face meeting
• TC members are encouraged to review and provide feedback in next weeks call

Tape Library Profile - Create an Errata addendum to clarify use of fewer query commands but not more query (Tim H.)

• Tim has reached out to co-editors of profile and will provide an update in next weeks call

Plugfest - Approach SNIA to see about participation as part of event (Tony)

• Tony has had multiple requests including requests from outside of KMIP TC
• Tony proposes June timeframe face to face in the Bay Area
• Any participating company can volunteer to host

KMIP 1.3 status

• Tony has posted all the minutes and updated minutes are posted at the request of TC admin
• TC admin now has everything needed to send the KMIP 1.3 test case and profile documents for public review

New business

• None

Call for late arrivals

• None

Motion to Adjourn

• Gerry Moves
• Tim H. seconds
• No objections
• No abstentions
• Motion Approved

Meeting Adjourned at 9:20PM GMT