Meeting Minutes for August 8, 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 |
| Gaikwad, Deepak | Dell |
| Hudson, Tim | Cryptsoft |
| Marshall, Scott | Cryptsoft |
| Scott, Greg | Cryptsoft |
- 8 of 11 Eligible Attendees
- 73%
- Quorum Achieved
Proposed Agenda
- Roll Call
- Approve Agenda
- Review/Approve Minutes (July 25, 2024)
- KMIP 3.0 Status Update
- Use of GitHub
- 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 July 25, 2024
- Tim C moves, Judy F seconds. No objections, abstentions, or comments. Minutes for the July 25, 2024 meeting are approved.
KMIP 3.0 Status Update
KMIP 3.0 Profiles/Test Cases
- Tim H continues to work on updates that came out of the Interop to the Spec, Profiles and Test Cases. He is optimistic that he will have something ready for the next meeting.
KMIP 3.0 Specification
- Greg is working on updates to the Spec based the updates to the Profiles and Test Cases from Tim H.
KMIP 3.0 Usage Guide
- Judy F is waiting for the updates to the Spec, Profiles, and Test Cases and for additional Usage Guide content.
Use of GitHub
- The KMIP TC has an existing GitHub repository so we don't need to go through the request process to create one.
- Link to OASIS Policies & Guidelines on GitHub Repositories for OASIS TC Members’ Chartered Work
- A motion is needed to acknowledge that the repository exists and that we want to use it for TC artifacts.
Motion to reconfirm the continued use of the GitHub repository for KMIP TC artifacts, including minutes, that was established 7 years ago.
- Tim H moves, Greg and Tony C seconds. No objections, abstentions, or comments. Motion approved.
New Business
- None
Next Meeting
- Next TC Meeting: August 22, 2024
Call for Additional Attendees (Greg)
- Tony C
Motion to Adjourn
- Tim H moves and Tim C seconds, No objections, abstentions, or comments. Meeting adjourned.