Meetingminutes Minutes20032019

March 20, 2019 Meeting Minutes - Approved

Meeting commenced 1:00 PM PST

• Roll call (Tony) - quorum achieved.

Attendance

• Attendance noted in KAVI

Proposed agenda

• Roll call
• Review / approval of the agenda
• Approve Minutes (March 1, 2018)
• Face to Face Recap
• ICMC 2019 Interop
• V3.0 Items
  • Review v3.0 Spec & Mechanisms Status
  • Review header files Status
  • Profiles document Status
  • Usage Guide Status
  • Planning to review/complete
• New business
• Next meeting
• Call for late arrivals
• Adjourn

Motion to approve Agenda

• Tim H moved, Jerry S seconded. No objections, comments or abstentions. Agenda approved.

Motion to approve meeting minutes

• March 1, 2019 - amend closing time to 15:05
• Greg S moved. Daniel M seconded. No objections, comments or abstentions. Minutes approved.

Face to Face Recap

• TonyC indicated a good meeting with progress made and thanks all for attending * Tony C thanked Utimaco for organising and hosting

ICMC 2019 Interop

• Tony C stated that OASIS Now have a confirmed Interop with minimum number of vendors on board
• Tony C noted more information would be provided as it came to light
• Bruce R suggested formation of a PKCS#11 Interop Subcommittee
• Tony C Described function of such a subcommittee in the KMIP TC
• Tim H nominated Tony C as chair
• Tony C asked for any further nomination/volunteers - none heard

Motion to form an interop subcommittee

Greg S moved. Bruce R seconded. No objections, comments or abstentions. Minutes approved.

Motion to elect Tony C as interop subcommittee Chair

Tim H moved. Dieter B seconded. No objections, comments or abstentions. Minutes approved.

v3.0 Items

Review V3.0 Spec & Mechanisms

• Dieter: Needs to post update from F2F but waiting for response from TC on Darren's comment posted to the list
• Dieter - still working through the CKM_Null issue for inclusion
• Tim: BobR can review text and perhaps adjust it suit

Header files discussion

• BobR: Updated header files per comments from Tim H
• Tim confirmed was good
• Tony requested folks to review for next meeting.

Profiles document

• Tim H: No update at this point

Usage guide

• Deferred.

Planning for review/complete

• Tony: Plan to take action to move to CSD at next meeting.

New business

• Meeting cadence
  • Bruce R suggested moving to weekly cadence to close interop issues quickly

Motion to move to weekly meetings following next meeting if no progress on v3.0 documents

• Tony C moved. Greg S seconded. No objections, comments or abstentions. Minutes approved.

Next meeting

• Next meeting will be 3 April 2019.

Call for late arrivals

• 1 noted

Motion to Adjourn

• Tim H moved. Jerry S seconded. No objections, comments or abstentions. Adjourned at 1:32pm PST.

Meeting Adjourned at 1:32 PM PST