Meeting Minutes for November 5, 2015

Meeting commenced 21:00 GMT

• Roll called by Saikat Saha (Saikat)
• Quorum achieved

Proposed agenda

• Roll Call
• Approve Agenda
• Approve minutes
• KMIP 1.3 Status
• KMIP 1.4 Status
• NIST800-57 Comments (Chuck White)
• New business

Motion to approve Agenda

• Tim Hudson (Tim H.) Moves
• Tim Chevalier (Tim C.) Seconds
• No objections
• No abstentions
• Agenda approved

Motion to approve October 29, 2015 meeting minutes

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

KMIP 1.3 Status (Saikat)

• Reformat of the Cabinet Profiles 1.3 document (Tim H.)
• Will add comments review to next meeting (Saikat)
• Specification is in process and should be done by next week (Tony Cox)
• Begin closing off 1.3 after completion of two documents

KMIP 1.4 Status (Saikat)

• Anthony Berglas working on changes he will present next week

NIST SP800-57 Comments (Saikat)

• Section 4.21 Active key to Destroyed state verbiage clarification (David Featherstone)
  • Last sentence in section 4.21 needs to be updated or removed in next version
• NIST published SP800-152 (Tony C.)
  • Check on status of NIST authentication mechanisms (Bob L. & Tim H.)
  • Push back on Suspended to ensure that only last change to Suspended status be included in key meta-data (Bob L.)
  • NIST SP800-152 interaction with NIST Tony C. to lead with Bob L. assistance

Motion to remove Active to Destroyed sentence in section 4.21

• Tim H. moves to remove the last sentence from section 4.21 Destroy
• Bob L. seconds
• No objections
• No abstentions
• Motion approved

Interop Status (Tony C.)

• Joint PKCS11/KMIP call invitations sent out from OASIS for next week

Action Items

• All to provide feedback on uploaded revised 1.3 Profiles document
• Anthony Berglas upload proposal for next weeks meeting for KMIP 1.4
• Tony C. to remove sentence in specification on Activate to Destroy transition
• Tony C. and Bob L. to work with NIST on SP800-152 clarifications on key manager requirements

Call for late arrivals - Saikat

• One additional attendee

Motion to Adjourned

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

Meeting Adjourned at 21:23 GMT