Meeting Minutes for August 11, 2016 - oasis-tcs/kmip GitHub Wiki
Meeting commenced 8:00PM GMT
Roll call Tony Cox (Tony C.)
Quorum achieved.
Proposed agenda
Roll Call
Approve Agenda
Approve Previous Meeting Minutes (August 4th)
KMIP 1.3 update (Tony Cox)
Specification and Profiles
KMIP 1.4 content review (Tony Cox)
GitHub Repository
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 August 4th, 2016 meeting minute
Tim H moves, Mark J seconds. No objections, abstentions, or comments. August 4th Minutes approved
KMIP 1.3
Specification and Profiles
TC Admin are processing the documents now, they should be posted in the next few days.
KMIP 1.4
Tony still working on collated work item list and hopes to have it available next week
Tony has notes of some additional items from some TC members - he has asked for proposals ASAP
GCM Proposal and Profile
Bruce briefly introduced his proposal for GCM
Tony to get 1.4 documentation up to date for identifiers
Bruce noted that the PKCS11 TC needs some identifiers
Tony noted that Tim will need to comunicate the assigned block to the P11 TC once the 1.4 spec is updated
Tim walked through his test cases - more work is required to include a more detailed test case
GitHub Repository
Tony: OASIS have made an official GitHub Repository service available and each TC may apply for a repository.
Tony: noted that a TC motion or ballot is required to apply for a KMIP GitHub Repository
Motion to have the TC Co-Chairs request a KMIP TC GitHub Repository
Tim H moves, Gerry S seconds, No objections, abstentions, or comments.
Tony to progress request noting the scope as Test Cases and Profile Test Cases and the account holders as Bob L, Tim H and Mark J (as relevant document editors) the Co-Chairs.
Call for late arrivals (Tony C)
None
Motion to Adjourn
Tim H moves, Alex seconds. No objections, abstentions, or comments. Meeting adjourned