Meeting Minutes for December 10, 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 November 19, 2020
- Tim H moves, Justin seconds. No objections, abstentions, or comments. Minutes for the November 19, 2020 meeting are approved.
KMIP 2.1
Status update
- KMIP 2.1 is still out for the call for consent which closes Monday 11:59 pm UTC. So far there is 100% approval from the votes so far.
Next KMIP vF2F Meeting update
- Tony C asked for alternatives to calling it a virtual face to face and proposed summit. There were no objections or comments so we will go with summit for now.
- Tony C and Judy are working on a ballot for the next meeting to decide the schedule and details (when, how often we meet and for how long).
KMIP Interop 2021
- There were no comments or suggestions regarding Interop or Plugfest alternatives for next year. It will be brought up again at a further meeting.
Holiday Schedule
- There were no comments or objections to the following schedule
- Meet next week, December 17 as scheduled.
- No meetings December 24 and 31.
- Resume meetings January 7 2021.
- Judy will send out the new meeting invites and Tony C will update the Zoom invitation for 2021.
New Business
- None
Next Meeting
- Next TC Meeting: January 7, 2021
Call for Additional Attendees (Tony C)
- Ed
Motion to Adjourn
- Tim C moves and Tim H seconds, No objections, abstentions, or comments.