Meeting Minutes for August 22, 2024 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

Attendance

Name Organization
Bartell, Jeff Individual
Chevalier, Tim NetApp
Cox, Tony TC Logic
Furlong, Judith Dell
Hudson, Tim Cryptsoft
Marshall, Scott Cryptsoft
Scott, Greg Cryptsoft
  • 7 of 11 Eligible Attendees
  • 64%
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Approve Agenda
  • Review/Approve Minutes (August 8, 2024)
  • KMIP 3.0 Status Update
  • 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 August 8, 2024

  • Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the August 8, 2024 meeting are approved.

KMIP 3.0 Status Update

KMIP 3.0 Specification

  • Greg uploaded working draft 16 of the 3.0 spec to KMIP Spec v3.0 WD16 Markup
  • Greg asked if anyone had a chance to review it. Tim H responded that he had. There was no other response.

Motion that the TC approve KMIP Specification v3.0 Working Draft 16 with the update of the co-editor from Chuck W to Tony C contained in https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=72162&wg_id=39d0c648-0a66-4f46-b343-018dc7d3f19c as a project Specification draft and further approve that it be submitted for 30 days public review and further approve that the co-chairs are authorized to perform the appropriate actions with OASIS Admin to cause this to take effect.

  • Tim H moves, Tim C seconds. There were no objections or abstentions. Tim C asked to confirm that there would be opportunities to make editorial changes if need be. Tim H confirmed that there would be. Motion approved.

  • The co-chairs will submit the ticket with OASIS Admin requesting a first public review.

KMIP 3.0 Profiles/Test Cases

  • Tim H is currently working on the test cases for PQC.
  • Tim H had previously uploaded the profiles to KMIP Profiles v3.0 Working Draft 6
  • It was decided to move the Profiles as they currently are to a committee spec draft and out for public review along with the Spec.

Motion that the TC approve KMIP Profiles v3.0 Working Draft 6 contained in https://groups.oasis-open.org/higherlogic/ws/groups/39d0c648-0a66-4f46-b343-018dc7d3f19c/documents/drafts2245/document?document_id=71548 as a project Specification draft and further approve that it be submitted for 30 days public review and further approve that the co-chairs are authorized to perform the appropriate actions with OASIS Admin to cause this to take effect.

  • Tim H moves, Tony C seconds. No objections, abstentions, or comments. Motion approved.

KMIP 3.0 Usage Guide

  • Judy F will review the usage guide against the spec to identify what needs to be updated.

New Business

Co-Editors

  • The co-editor for the 3.0 documents were reviewed and it was discovered that Chuck White was still listed as a co-author of the spec with Greg.
  • Tony C nominated himself to be a co-author.

Motion that the TC accepts the nomination of Tony C as a co-editor of the KMIP 3.0 Spec.

  • Tim H moves, Tim C seconds. No objections, abstentions, or comments. Motion approved.

August 22 meeting minutes

  • There will be an email ballot for the minutes of the August 22 meeting.

Next Meeting

  • Next TC Meeting: September 5, 2024

  • The September 5 meeting may be cancelled. The decision will be made prior to that meeting.

  • The September 19 meeting is cancelled for ICMC.

Call for Additional Attendees (Greg)

  • None

Motion to Adjourn

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

Meeting Adjourned at 17:31 US-EST