Meeting Minutes for September 20, 2018

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes (September 5, 2018)
• Interop for RSA 2019
• KMIP 2.0
  • Re-Encrypt - Spec delta (Tim H)
  • Additional Result Reason - Proposal (Anthony B )
  • Client Provisioning - Proposal (Chuck W & John L)
  • Flow Control (Chuck W)
  • KMIP v2.0 Content Items Review
  • KMIP v2.0 Action items discussion
• New Business
  • List comment from Conrado Gouvêa
• Next Meeting
• Call for Additional Attendees

Motion to approve Agenda

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

Motion to approve previous meeting minutes from September 5, 2018

• Tim C moves, Gerry S seconds, No objections, abstentions, or comments. minutes for the September 5, 2018 meeting approved.

RSA 2019 Interop

• Tony reiterated that the OASIS folks were looking for another vendor to fill the last place on the booth. Please contact Jane, Dee or Tony if you are considering attending.

KMIP 2.0

Re-Encrypt - Spec delta (Tim H)

• Tim walked through the presentation (https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/63400/kmip-spec-v2.0-wd03-Reencrypt.pdf)
• Usage Guide content required
• Test Case changes required

Motion to approve the Re-Encrypt Spec Delta and include these changes in the next revision of the KMIP v2.0 Spec

• Gerry S moves and Tim C seconds, No objections, abstentions, or comments. Re-Encrypt updates approved.

Additional Result Reason - Proposal (Anthony B)

• Anthony walked through his proposal (https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/63835/Additional%20Result%20Reasons.pptx).
• Tim H asked about the permission denied vs not authorised - answered - more specific to authorisation as permission denied is attached top a variety of others - this it to replace "permission denied".
• Bruce R & Tim H discussed impact on profiles. (~30 profile test cases for v2.0 impacted)
• TC comfortable with inclusion in KMIP v2.0
• Anthony to proceed with Spec & Test Case deltas - TC will make a motion at that point.
• Anthony B to provide Usage Guide content

Client Provisioning - Proposal (Chuck W & John L)

• Chuck walked through the high level proposal
• Wide ranging discussion followed
• TimH - Scope needs to handle all four client provisioning contexts
• Concept is to use standard KMIP for things - but how does this contrast with the current client provisioning
• Mixing up the credential usage seems unexpected - probably needs adjusting
• Discussion cut short as meeting was due to close.
• Proposal to be revisited in 2 weeks.

Flow Control (Chuck W)

• Deferred

KMIP 2.0 Proposal Review

• Deferred

New Business

List comment from Conrado Gouvêa

• Co-Chairs to request more information from Conrado (Use Case, Operations used, etc)

Next Meeting

• Next Meeting: 27 September 2018

Call for Additional Attendees (Tony C.)

• None

Motion to Adjourn

• Tim H move, Gerry S seconds. No objections, abstentions, or comments. Meeting adjourned

Meeting Adjourned at 17:58 US-EST

Voting

• Gained: Steve W (Micro Focus)
• Lost: Andre B (Kryptus)