Meeting Minutes for May 23, 2019

Meeting commenced 17:01 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes (May 9, 2019)
• KMIP 2.0
  • Spec & Profiles Status (Tony C)
• KMIP 2.1
  • Status (Tony C)
• KMIP v1.4 Errata (Tony C)
• New Business
• Next Meeting
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

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

Motion to approve previous meeting minutes from May 9, 2019

• Gerry S moves, Greg S seconds, No objections, abstentions, or comments. Minutes for the May 9, 2019 meeting approved.

KMIP 2.0 (Tony C)

• Committee Note Draft versions of the Test Cases and Usage Guide documents have been published by TC Admin.

  • Key Management Interoperability Protocol Test Cases Version 2.0, Committee Note Draft 02, 25 April 2019 (https://docs.oasis-open.org/kmip/kmip-testcases/v2.0/cnd02/kmip-testcases-v2.0-cnd02.docx)
  • Key Management Interoperability Protocol Usage Guide Version 2.0, Committee Note Draft 01, 25 April 2019 (https://docs.oasis-open.org/kmip/kmip-ug/v2.0/cnd01/kmip-ug-v2.0-cnd01.docx)

• Public review of KMIP Specification and Profiles documents ongoing. Review closes this weekend (May 25, 2019). So far, no comments from the public review have been received.

KMIP 2.1 (Tony C)

• KMIP 2.1 document editors should use the starter documents Four Starter Documents: Version 2.1 of KMIP Specification, KMIP Profiles, KMIP Test Cases, and KMIP Usage Guide provided by TC Admin to create the KMIP 2.1 version of their documents.
• Tony C asked the TC members responsible for KMIP 2.1 proposals to start putting together the spec deltas and supporting materials so that we can start reviewing these proposals at upcoming TC meetings.

KMIP 1.4 Errata (Tony C)

• Tony posted two updates to the KMIP 1.4 Errata this week. KMIP Specification v1.4 Errata 1 WD02 includes some minor updates to WD01 including a summary list of changes and corrected links. KMIP Specification v1.4 Errata 1 WD03 which addressed another typo.
• TC briefly discussed the errata and the changes in these two WDs.
• TC decided to give members time to review the errata and deferred a vote to move the Errata forward until next week's TC meeting.
• Tony C still needs to prepare and send the TC response to Alexis Abel

New Business

• None

Next Meeting

• Next TC Meeting: 30 May 2019

Call for Additional Attendees (Tony C)

• Indra (Utimaco)

Motion to Adjourn

• Tim H moves, Tim C seconds, No objections, abstentions, or comments.

Meeting Adjourned at 17:14 US-EST