Description: KMIP face-to-face meeting.
June 2-3, 2011 (Thursday/Friday) at RSA headquarters, 174 Middlesex Turnpike, Bedford, Massachusetts.
Event Description:
Call-in information:
US toll-free: 1-866-880-0098
passcode: 4290558
please see below for international numbers.
Chat room
http://webconf.soaphub.org/conf/room/kmip
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International numbers:
AUSTRALIA 61-2-8205-8112 1-800-993-862
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UNITED KINGDOM 44-20-7108-6316 0800-376-8335
==========
Agenda: Proposed agenda for KMIP TC face-to-face meeting, June 2/3, 2011 (all times US Eastern Daylight Time)
Thursday June 2, 2011
8 to 8:15 - welcome, roll call
8:15 to 8:45 - agenda / minutes
- review, prioritization and revision of agenda
- review/approval of minutes from preceding meeting(s)
8:45 to 10 – v1.1 interoperability-related topics
- protocol version negotiation/discovery (in ballot)
- vendor extension specification and management
10 to 10:15 - break
10:15 to 11:45 – V1.1 Client registration and related topics
- Client registration (Denis)
- Access control (Robert H)
- Groups (Krishna) [ballot completed)
11:45 to 12:00 - checkpoint/review of morning/revision of agenda
12 to 1 - lunch
1 to 2:30 – V1.1 profiles and conformance
- Profiles document format/content [BobG]
- Storage client profile [Gordon]
- other profiles related to V2.0 functionality
2:30 to 2:45 - checkpoint/break
2:45 to 4:30 - any other outstanding V1.1 functionality
- XML representation of KMIP (Hal)
- clarifications for public/private key (Judy)
4:30 to 5 - checkpoint/review and wrap-up
5 pm adjourn
6 pm dinner (99 restaurant, Billerica MA)
Friday June 3, 2011
8 to 8:15 - welcome, roll call
8:15 to 8:30 - agenda
- review and revision of agenda
8:30 to 10 – interoperability testing plans for V1.1 and beyond
- testbed proposals from UNH and SNIA
- test cases for V1.1
- certification proposals from UNH and SNIA
- processes/materials/etc
10 to 10:15 - break
10:15 to 11:45 – planning
- V1.1 schedule
- V2.0 work items (server-to-server; trust establishment; groups)
11:45 to 12:00 - checkpoint/review of morning
12:00 - adjourn
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 25 of 100 (25%)
Voting Members: 21 of 27 (77%) (used for quorum calculation)
|
| Company Attendance |
Companies: 14 of 39 (35%)
Voting Companies: 11 of 15 (73%)
|