Meeting Minutes for February 23, 2023

Meeting commenced 17:00 PM US-EST

• Roll Call (Greg)
• Quorum Achieved

Proposed Agenda

• Roll Call
• Approve Agenda
• Review/Approve Minutes (February 9, 2023)
• KMIP 3.0 Status Updates
  • KMIP 3.0 Specification
  • KMIP 3.0 Profiles/Test Cases
  • KMIP 3.0 Usage Guide
• "Hash then Sign" Update
• Interop
• New Business
• Next Meeting
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

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

Motion to approve previous meeting minutes from February 9, 2023

• Judy moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the February 9, 2023 meeting are approved.

KMIP 3.0 Status

KMIP 3.0 Specification

• Greg S is working on updates to the KMIP 3.0 Spec.

KMIP 3.0 Profiles/Test Cases

• Tim H is working on updates to the KMIP 3.0 Profiles/Test Cases.

KMIP 3.0 Usage Guide

• Judy is working on updates the KMIP 3.0 usage guide and is waiting for updates coming from specification and test cases.

New Business

Hash then Sign

• Greg S forwarded Judy's email with the ‘Hash then Sign’ discussions to the PKCS#11 TC.

Interop

• Greg S sent an email to the TC looking for organizations interested in an Interop for KMIP 3.0.
• P6R, Cryptsoft, and NetApp have expressed interest in participating.
• September 2023 is being looked at as a target date.

Next Meeting

• Next TC Meeting: March 9, 2023

Call for Additional Attendees (Greg)

• None

Motion to Adjourn

• Tim C moves and Tony C seconds, No objections, abstentions, or comments. Meeting adjourned.

Meeting Adjourned at 17:12 US-EST