MeetingMinutes Minutes25022015

February 25, 2015 Meeting Minutes

Role Call

• Bob performed roll call, we have quorum. This will be an official meeting.

Proposed Agenda

1. Opening remarks (co-chairs)
2. Roll call
3. Review / approval of the agenda
4. Review of previous meeting minutes (January 14 & 28, Feb 11 had no quorum)
5. Old Business
   • RSA Conference
     • Interop
     • Face to Face
   • V2.40 seminar
   • V2.41 proposals
   • v3.0 Status of outstanding proposals
   • Topics for next call
6. New Business
7. Review Action Items
8. Adjourn

Opening Remarks

• Motion to add a secretary - Tony Cox
• Offer from Jane Harnad to promote the v2.40 as it goes through the process.
• Chris - Requested to time shift the meeting a week forward/back to offset a company-wide engineering meeting

Agenda Additions

Motion to accept agenda

• Tim moved, Chris seconded. No objections or abstentions or discussions.

Approve Previous Meeting Minutes

• January 14, 2015
• January 28, 2015
• Tim moved, Chris seconded. No objections or abstentions or discussions.

Old Business

V2.40

• BobG: Getting close to wrapping up.
• Tim: I don't believe we need a vote but I will check.

V2.40 Seminar

• Valerie: It will require more work and I can offer my slide deck from ICMC
• BobG: I'm sending out emails to individuals - I think there is no harm in doing it, but we do need a volunteer.
• Valerie: I'm happy to work on the materials if someone presents
• BobG: I'm happy to present - will need assistance to work on materials
• Valeris: happy to work on material
• BobR: offered to review materials

V2.41

Manifest Constants

• Chris: no feedback received - no changes made
• BobG: I urge folks to review that content in the next three weeks
• Valerie: What type of feedback are you looking for?
• Chris: Specifically from Stef to ensure the changes were in line with what he proposed.

AES-XTS mechanism (Valerie)

• Valerie: No progress yet

Secure key import (Graham)

• Graham: No standard describing the placing of symmetric keys in a blob format> I don't have anything ready yet
• BobG: Can you please put a question into email to me and I'll circulate it on your behalf

Message-based encryption (Bob R, based on Wan-Teh’s proposal)

• BobR: No update. Hoping for the middle of March.

Improvements to error messages (Bob G)

• BobG: No progress yet - I'll canvas some folks for input.

Other editorial corrections and UG clarifications

• BobG: I'll go through anything outstanding on this.

UEFI profile

• Tim: no progress yet - unable to get hold of sven

Face to Face

• BobG: I'll start on an agenda

Interop

• Tony: No progress yet.

v3.0

• BobG: looking at proposals for root of trust in a post-quantum crypto environment. Looking at PKCS11 for infrastructure to provide cryptographic material. If there are any folks who would like to attend a meeting in Gaithersburg to discuss this, please let me know.We need to examine the role that PKCS11 would have in this. Search for Nist post-quantum workshop for details. I'll mention this to the KMIP TC as there are some implications also.

Topics for next call

• Next call to be scheduled on 18 March 2015

New Business

• Nominations for TC Secretary - Mark Nominates Tony Cox, Dina seconds, no objections, no abstentions. Tony approved as secretary
• Deferring next call until 3 weeks from today
• Tim: that would line up with face to face meeting
• Bob: Next meeting to be held on on 18 March. BobR made the motion, John seconded.No objections or abstentions or discussions.

Meeting planner

Action Items

• Valerie: create 3.0 suggestion document, move 2.40 suggestions over into new 3.0 suggestion document. (not started, yet) (09042014.01)
  • Bob: will make a first pass by going through meeting minutes. I will send to Valerie, who can clean it up and post to the wiki.(09042014.02) (Complete Aug 3, 2014)
• Valerie (et al): add new suggestions to the 3.0 wiki, so we can track if they have owners and are moving forward. (09042014.03)
• Bob G: how about I take time to write up a couple of paragraphs on how to get out a new mechanism to take to the team by the next meeting? (04062014.01)
• Tim H: send suggestions on how to handle minor updates prior to v3.0 to the list (16072014.01)
• Valerie: Check with her team to see if anyone will be picking up Darren's proposal from a few weeks back (10092014.01)
• Bob G: Check with Chet to see if we have to do anything special for the header files (10092014.02)
• Valerie: Follow up on timeline for new AES-XTS proposal (10092014.03)
• Bob G: Start with Stef's document and make an amendment doc. Stef's broken definitions write-up (24092014.01)
• Bob G: I believe we can do errata's against committee spec, so we won't have to wait 90 days, but I will check with Chet (24092014.02)

Motion to Adjourn

• Tim moved, Chris seconded. No objections or abstentions or discussions. Adjourned 1:35PM US-PST.