Meeting Minutes for October 3, 2019

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes (Sep 19, 2019)
• KMIP 2.0 (Status)
• KMIP 2.1
  • Name Domain Definition (Tony C)
  • Review wiki
• KMIP Interop 2020
  • Interop Process (Tony C)
• New Business
  • Response to Conrado Gouvêa
• Next Meeting
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

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

Motion to approve previous meeting minutes from September 19, 2019

• Tim C moves, Tim H seconds. No objections, abstentions, or comments. Minutes for the September 19, 2019 meeting approved.

KMIP 2.0 Status (Tony C)

• 60 day public review of the KMIP 2.0 Spec and Profiles as Candidate OASIS Standards has commenced. It will end on 15 October 2019.

  • See 60 day public review announcement

• No comments have been received so far.

KMIP 2.1

Name Domain Definition (Tony C)

• Tony posted a spec delta showing the Name Domain Definition changes to the reflector earlier today. Spec Delta for Name Domain Definition
• TC had a brief discussion on the wording of the first few sentences of the proposal. A deeper review of the proposal will be done during the next TC call.

Review wiki

• KMIP 2.1 wiki (https://wiki.oasis-open.org/kmip/2.1)
• Decided to wrap up KMIP 2.1 content prior to commencing the RSA 2020 Interop event
• Tim H made updates to the wiki to reflect updated status, etc.
  • Jerry S agreed that the IoT Profile should be deferred to post KMIP 2.1
• Tony C asked the TC to bring forward any additional 2.1 proposals in the next few weeks.

KMIP Interop 2020

• There are still a few openings for the OASIS booth. If anyone is interested please contact Tony C or Jane H.
• Deadline for closing on Interop participation is next Friday, October 11, 2019

New Business

• Response to Conrado Gouvêa
  • Tony C still needs to draft the follow-up response to Conrado Gouvêa

Next Meeting

• Next TC Meeting: 10 October 2019

Call for Additional Attendees (Tony C)

• Jerry S (Fornetix)

Motion to Adjourn

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

Meeting Adjourned at 17:16 US-EST