Meeting Minutes for August 6, 2020 - oasis-tcs/kmip GitHub Wiki
Meeting commenced 17:00 PM US-EST
- Roll Call (Tony C)
- Quorum Achieved
Proposed Agenda
Motion to approve Agenda
- Tim H moves, Tim C seconds. No objections, abstentions, or comments. Agenda approved.
Motion to approve previous meeting minutes from July 30, 2020
- Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the July 30, 2020 meeting approved.
KMIP 2.1
Status
- We are waiting for TC Admin to publish 2.1 as COS.
KMIP 3.0
Name Lifecycle (Tim H)
- Tim H reviewed the proposed spec delta for Name Lifecycle.
- Chuck asked if the link or name reference would take precedent. Discussion followed summarizing that a link can now be to a name instead of a uuid and as they were acting independently, there was no need to specify precedence.
- There were no other questions or comments about the proposal.
Motion to accept the spec delta as proposed by Tim H for Name Lifecycle for inclusion in version 3.0 of the Spec
- Tim C moves, Greg seconds. No objections, abstentions, or comments. Motion approved.
Grouping Objects (Tim H)
- Tim H reviewed the proposed spec delta for Grouping Objects.
- There were no questions or comments about the proposal.
Motion to accept the spec delta as proposed by Tim H for Grouping Objects for inclusion in version 3.0 of the Spec
- Tim H moves, Tim C seconds. No objections, abstentions, or comments. Motion approved.
Status update (wiki review)
- Tony C proposed cancelling the Aug 13 meeting to allow for additional time to work on the working draft. There were no objections.
- Tony C will update the wiki to reflect today's meeting and the Aug 13 meeting being cancelled.
- Refer to the wiki for the latest schedule for the topics.
New Business
- None
Next Meeting
- Per discussion the meeting on Aug 13th is cancelled.
- Next TC Meeting: August 20, 2020
Call for Additional Attendees (Tony C)
- Bruce, Steve, Jerry
Motion to Adjourn
- Tim H moves and Tim C seconds, No objections, abstentions, or comments.