Meeting Minutes for May 16, 2024

Meeting commenced 17:00 PM US-EST

Attendance

Name	Organization
Bartell, Jeff	Individual
Chevalier, Tim	NetApp
Cox, Tony	TC Logic
Furlong, Judith	Dell
Marshall, Scott	Cryptsoft
Rich, Bruce	Cryptsoft
Scott, Greg	Cryptsoft

• 7 of 11 Eligible Attendees
• 64%
• Quorum Achieved

Proposed Agenda

• Roll Call
• Approve Agenda
• Review/Approve Minutes (April 18, 2024)
• KMIP 3.0 Status Updates
  • KMIP 3.0 Profiles/Test Cases
  • KMIP 3.0 Specification
  • KMIP 3.0 Usage Guide
• 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 April 18, 2024

• Tim C moves, Judy F seconds. No objections, abstentions, or comments. Minutes for the April 18, 2024 meeting are approved.

KMIP 3.0 Status

KMIP 3.0 Profiles/Test Cases

• Tim H is going through the results of both the client and server sides of the Interop and identifying necessary updates to the test cases and proposals for the TC.

KMIP 3.0 Specification

• Greg is waiting for updates from the test cases and profiles for specification changes.

KMIP 3.0 Usage Guide

• Judy F is waiting for the updates to the Spec, Profiles, and Test Cases and for additional Usage Guide content.

New Business

• The TC discussed NIST's upcoming publication of the first set of PQC algorithms (FIPS 203, 204 & 205) and PKCS#11 3.2 work to add support for these PQC algorithms.
• The TC will need to discuss KMIP work items from both of these updates at subsequent meetings.

Next Meeting

• May 30 meeting is cancelled.
• Next TC Meeting: June 13, 2024

Call for Additional Attendees (Greg)

• None

Motion to Adjourn

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

Meeting Adjourned at 17:11 US-EST