Meeting Minutes for October 27, 2016

Meeting Minutes October 27, 2016

Meeting commenced 8:00PM GMT

• Roll call Tony Cox (Tony C.)
• Valerie Fenwick, Oracle new member joins KMIP TC. Tony welcomes Valerie to the KMIP TC
• Quorum achieved

Proposed agenda

• Roll Call
• Approve Agenda
• KMIP 1.3 update (Tony C.)
  • Specification and Profiles
• KMIP 1.4 update (Tony C.)
• KMIP 2.0 (Tony C.)
• RSA Interop planning (Tony C.)
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

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

KMIP 1.3 update (Tony C.)

• One comment from Nitin Jain regarding AES GCM AAD (Additional Authenticated Data) Optional attribute
• No serious comment thus far
• Email discussions among Bob, Tim and Saikat regarding AES GCM AAD
• Consensus: Notify to see later versions of the specification where this has been addressed
• Tony to officially respond regarding this

KMIP 1.4 update (Tony C.)

• Looking to close off 1.4 content in November
• Bob to send out uniqueness of names proposal before next week's call
• Bob: Key management requirement in a multi-tenant environment needs to be address.
• Tim: Let us address this in the Usage guide
• Anthony: Uniqueness in domain/tenant creates an issue for re-key operation, unique identifier vs. unique name
• Tony: Let us take this offline and discuss amongst interested parties
• Bob: It seems like wider audience has interest in this. Let us discuss this in next week's call

KMIP 2.0 (Tony C.)

• Document editors are currently unchanged
• Profile document editors Tim and Bob
• Usage Guide: Indra and Chuck KMIP 2.0 specification co-editors

RSA Interop planning (Tony C.)

• Jane sent out request for kick-off call with OASIS
• Kick-off call with OASIS will be set up shortly
• Interop process details and schedule will be published in next few days
• Valerie: Want to understand what is the minimum KMIP version required to participate in the interop
• Currently active standard is KMIP 1.2 as KMIP 1.3 is still in draft and KMIP 1.4 is under development
• Let us finalize this as part of the interop sub-committee

Call for Late Attendees

• No additional attendees

Motion to Adjourned

• Tim C. Moves
• Greg Scott seconds
• No objections
• No abstentions
• Motion Approved

Meeting Adjourned at 8:31PM GMT