Meeting Minutes for April 27, 2017 - oasis-tcs/kmip GitHub Wiki
Meeting commenced 2PM US-PST
- Roll call Tony Cox (Tony C.)
- Quorum achieved.
Proposed agenda
- Roll Call
- Approve Agenda
- Approve Previous Meeting Minutes (March 30, 2017)
- KMIP 1.4 update (Tony C.)
- Specification - PR Comments
- Profiles - Tim H
- Test Cases - Tim H
- Usage Guide - Judy F
- AI Update - 1.4
- KMIP 2.0 update (Tony C.)
- AI Update - 2.0
- 2017 Plugfest
- 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 March 30, 2017 meeting minutes
- March 30, 2017
- Tim H moves, Jerry seconds. No objections, abstentions, or comments. Minutes approved
KMIP 1.4 Spec - PR Comments (Tony C.)
- PR has closed
- some comments have been informally sent to Tony C
- largely editorial, should have no substantive impact
KMIP 1.4 Profiles update (Tim H.)
- no comments received so far
KMIP 1.4 Test Cases update (Tim H.)
- no comments received so far
KMIP 1.4 Usage Guide update (Judy F.)
- no comments received so far
Reviewed KMIP v1.4 AIs
=
- None
KMIP 2.0 update (Tony C.)
- Tony has started to push the specification along the process
- editors had no comments
- Judy brought up the starter documents and concerns about the cross-references
- Tony C is going to verify the process for the documents with Paul & Chet
Reviewed KMIP v2.0 AIs
- Deferred until after PR has completed
2017 Plugfest (Tony C.)
- straw poll has completed, 5 organizations are interested
- will be part of SNIA, open to both members and non-members of the committee
- more details as they are available
Additional Items
- KMIP 1.3 Specification and Profiles has been nominated for the OASIS 2017 Open Standards Cup
Call for late arrivals (Tony C)
- Radhika - Oracle
Motion to Adjourn
- Tim H moves, Tim C seconds. No objections, abstentions, or comments. Meeting adjourned