Meeting Minutes for February 25, 2021

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

Motion to approve Agenda

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

Motion to approve previous meeting minutes from February 11, 2021

• Tim C moves, Greg seconds. No objections, abstentions, or comments. Minutes for the February 11, 2021 meeting are approved.

KMIP 3.0

• There are two items outstanding: PKCS#11 and Locate Predicates. Both are moved to the next meeting. CBOR has been moved to 3.1.
• Tim H brought up a situation where in the PKCS#11 XML there would be a normative reference to PKCS#11 Profiles 3.1, which is not yet complete.
• Tony C suggested leaving it as normative and updating it later as an editorial change.
• Tony C will confirm the opinion with Chet.

Ephemeral return payload

• Tony C will upload a new working draft with the adjustment to ephemeral return payload included.

KMIP Summit

• The target date is still mid to late April.
• The topic list needs to be finalized by the 3rd week of March.
• For those interested in presenting, please send your topic, topic description and time needed to Tony C and Judy.

KMIP TC Co-Chair election

• Only nominations from Tony C and Judy were received during the nomination period.

"Motion to approve Judith Furlong and Tony Cox to continue as Co-Chairs of the KMIP TC."

• Tim H moves, Jerry seconds. No objections, abstentions, or comments. Motion approved.

KMIP TC Meeting time review

• TC members in India have sent in a request for a new meeting time more suitable for them to be able to attend.
• Rinkesh suggested the following options
  • Record these meetings so that people can go through them offline
    • Tim C suggested that recordings be made available to TC members and deleted after a time period so they are not part of the permanent record.
    • Tony C said that the Zoom recoding would be available to everyone who had the invitation to that meeting.
    • Chuck suggested that people check with their companies about being recorded.
  • Plan meetings in different time zones every alternate week to cover all the participants
    • Tony C has participated in these types of TCs with little continuity of success.
    • There were no other comments about this option.
  • Start meetings couple of hours early or delay it by 3-4 hours
    • Moving the start time either way impacts someone.
    • Roughly 40 percent of the TC is in the east coast time zone.
• There were no objections to further looking into recording meetings
• Tony C will discuss recording the meetings with Chet. The other two options will be put on hold for now.

New Business

• None

Next Meeting

• Next TC Meeting: March 11, 2021

Call for Additional Attendees (Tony C)

• Sue, Deepak, Chanrda

Motion to Adjourn

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

Meeting Adjourned at 17:25 US-EST