Meeting Minutes for April 20, 2023 - oasis-tcs/kmip GitHub Wiki
Meeting commenced 17:00 PM US-EST
- Roll Call (Greg)
- Quorum Achieved
Proposed Agenda
- Roll Call
- Approve Agenda
- Review/Approve Minutes (March 30, 2023)
- KMIP 3.0 Status Updates
- KMIP 3.0 Specification
- KMIP 3.0 Profiles/Test Cases
- KMIP 3.0 Usage Guide
- Interop
- New Business
- Next Meeting
- Call for Additional Attendees
- Adjourn Meeting
Motion to approve Agenda
- Tim H moves, Tim C seconds. No objections, abstentions, or comments. Agenda approved.
Motion to approve previous meeting minutes from March 30, 2023
- Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the March 30, 2023 meeting are approved.
KMIP 3.0 Status
KMIP 3.0 Specification
- Greg S noted that the specification is in the same state as the prior meeting. He will be incorporating feedback from Tim H's Profiles/Test Case work.
KMIP 3.0 Profiles/Test Cases
Ephemeral Handling
- Tim H reviewed the updates he made to the Ephemeral Question proposal based on the discussion at the last TC meeting. See Ephemeral Handling proposal
- TC discussed the three options and weighed the pros and cons of each but did not come to a decision on which option to go with. Tim H suggested moving on to his second proposal
ID Placeholder
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Tim H presented a proposal focused on cleaning up inconsistency related to ID Placeholder in the KMIP 3.0 Spec. See ID Placeholder proposal
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TC discussed the five options for ID Placeholder in the proposal
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Expanded the discussion to cover both proposals and what criteria/philosophy did we want to use to select the go forward options.
- The 'explicit and easiest to implement' selections would be option 1 for Ephemeral Handling and option 5 of ID Placeholder
- The 'explicit and wordy ‘selections would be option 3 for Ephemeral Handling and option 5 of ID Placeholder
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Tim H noted that irrespective of selection Usage Guide text and Test Cases will be needed.
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Tim H's work on the Profiles/Test Cases is blocked until decisions on these proposals are made.
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TC decided to provide time to everyone to consider the proposals and the TC will make the decisions on the proposals at the next TC meeting.
KMIP 3.0 Usage Guide
- Status on the KMIP 3.0 Usage Guide remains unchanged.
Interop
- September 2023 remains the target date.
- Tim H still needs to provide the group with draft Interop rules to review
- Bruce R asked about the scope of the Interop. Tim H noted that he was assuming a 3.0 focus since we need to vet the 3.0 Spec and Profiles and look to SOUs for 3.0.
- The TC agreed that the scope should be 3.0
New Business
- Tim C asked about how to provide editorial changes on the KMIP 3.0 Spec. Greg S said he will think about the best option and get back to Tim C. Tony C offered to sync with Greg S offline on the approach he has taken in the past on incorporating Spec changes.
Next Meeting
- Next TC Meeting: May 4, 2023
Call for Additional Attendees (Greg)
- None
Motion to Adjourn
- Tim H moves and Tim C seconds, No objections, abstentions, or comments. Meeting adjourned.