Meeting Minutes for August 10, 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 (July 27, 2023)
  • KMIP 3.0 Status Updates
    • KMIP 3.0 Profiles/Test Cases
    • KMIP 3.0 Specification
    • KMIP 3.0 Usage Guide
  • Interop
  • New Business
  • Next Meeting
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

  • Tim H moves, Judy seconds. No objections, abstentions, or comments. Agenda approved.

Motion to approve previous meeting minutes from July 27, 2023

  • Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the July 27, 2023 meeting are approved.

KMIP 3.0 Status

KMIP 3.0 Profiles/Test Cases

  • Tim H has incorporated the feedback from Mark Joseph into his working copy of the Test Cases.

KMIP 3.0 Specification

  • Greg S is waiting on Tim H to provide review feedback on the KMIP 3.0 Specification working copy.

KMIP 3.0 Usage Guide

  • Judy F notes that she has not made any updates to the Usage Guide and is still awaiting for new 3.0 content to incorporate.

Interop

  • Tim H posted the draft process for the Interop for review at the next meeting. See Note
  • Tim H will send the draft process directly to the vendors participating in the Interop.
  • Proposed date is October 9-20, 2023, after the ICMC conference.
  • Scope of Interop is KMIP 3.0 to vet the 3.0 Spec and Profiles and support SOUs for 3.0.

New Business

  • None

Next Meeting

  • Next TC Meeting: August 24, 2023

Call for Additional Attendees (Greg)

  • None

Motion to Adjourn

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

Meeting Adjourned at 17:10 US-EST

NOTE: OASIS Document repository converted and final revision is the only version of this document available