Meeting Minutes for August 3, 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 (July 06, 2017)
• KMIP Co-Chair
• KMIP 1.4 update (Tony C.)
  • Spec & Profiles
  • Usage Guide
  • Test Cases
• Next Meeting
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

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

Motion to approve July 6, 2017 meeting minutes

• July 06, 2017
• Tim H moves, Gerry S seconds. No objections, abstentions, or comments. Minutes approved

KMIP 1.4 Update - Tony C

KMIP 1.4 Spec & Profiles

• Ballot is currently live - see https://www.oasis-open.org/apps/org/workgroup/kmip/ballot.php?id=3108
• Requested all eligibel voters to cast their votes (7 eligible members have not yet voted)

Usage Guide

Motion to approve Usage Guide v1.4 as Commitee Note via full majority vote

• Motion to approve Key Management Interoperability Protocol Usage Guide v1.4 at https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/61189/kmip-ug-v1.4-cnd02a.docx as a Committee Note and designate the .doc version of the note as authoritative.
• Bruce R moves, Mark J seconds, No objections, abstentions, or comments. Motion carried

Test Cases

Motion to approve Test Cases v1.4 as Commitee Note via full majority vote

• Motion to approve Key Management Interoperability Protocol Test Cases v1.4 and all associated artifacts packaged together at https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/60503/kmip-testcases-v1.4-cnprd01.html and https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/60478/kmip-testcases-v1.4-wd04-rev3a.zip as a Committee Note and designate the html version of the note as authoritative.
• Bruce R moves, Mark J seconds, No objections, abstentions, or comments. Motion carried

New Item

• N/A

Next Meeting

• August 17, 2017

Call for late arrivals (Tony C)

• 1 members

Motion to Adjourn

• Chuck W moves, Tim H seconds. No objections, abstentions, or comments. Meeting adjourned

Meeting Adjourned at 2:12 US-PST