Meeting Minutes for December 11, 2025 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

Attendance

Name Organization
Azarsky, Asaf NetApp
Bartell, Jeff Individual
Chevalier, Tim NetApp
Furlong, Judith Dell
Gaikwad, Deepak Dell
Marshall, Scott Cryptsoft
Rich, Bruce Cryptsoft
  • 7 of 9 Eligible Attendees
  • 77.7%
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Review/Approve Agenda
  • Approve Minutes (November 20, 2025)
  • KMIP 3.0 Status Updates
    • KMIP 3.0 Specification
    • KMIP 3.0 Profiles/Test Cases
    • KMIP 3.0 Usage Guide
  • New Business
  • Next Meeting (January 15, 2025)
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

  • Tim C moves, Bruce seconds. No objections, abstentions, or comments. Agenda approved.

Motion to approve previous meeting minutes from November 20, 2025

  • Judy moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the November 20, 2025 meeting are approved.

KMIP 3.0 Status Updates

KMIP 3.0 Specification

  • There were no updates.

KMIP 3.0 Profiles/Test Cases

  • There were no updates.

KMIP 3.0 Usage Guide

  • There were no updates.

New Business

  • None

Next Meeting

  • Next TC Meeting: January 15, 2025
  • The Dec 18 meeting is cancelled for the holidays.
  • The normal meeting schedule will resume on Jan 15, 2026.

Call for Additional Attendees

  • Asaf Azarsky

Motion to Adjourn

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

Meeting Ended at 17:07 US-EST