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==========
Agenda: KMIP TC weekly concall
1 Opening remarks/roll call
2 Approval of the agenda
3 Approval of previous meeting minutes
4 Review of action items (list from web site)
5 Old Business
5.1 Outstanding Proposals
- create key pair (posted by Indra on 27-Aug)
- key value type (posted by Indra on 27-Aug)
- Symmetric key conformance profiles (posted by Bruce on 9-Sep)
- revocation reason codes (posted by Judy on 9-Sep)
- Certificate issuer attribute (posted by Judy on 14-Sep)
- table formats (posted by RobertH on 16-Sep)
5.2 Outstanding discussions
- various editorial changes proposed by Indra in 7-Sep email
- mandatory authentication methods: SL/TLS profile vs. HTTPS (Bob)
- Don't require SSL/TLS certificates to be contained in the Credential object (Indra)
- Should Rekey also cover asymmetric keys (Judy/Sean/Indra)
- KMIP currently allows certificates to be unrevoked using the revoke operation; should we remove this from the Usage Guide and add it to the deferred item list (Judy/Sean/Indra)
- certificate Proof of Possession (Judy?)
6 New Business
7 Review New Action Items
8 Adjournment
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 34 of 87 (39%)
Voting Members: 32 of 43 (74%) (used for quorum calculation)
|
| Company Attendance |
Companies: 19 of 37 (51%)
Voting Companies: 19 of 22 (86%)
|