Meeting Minutes for December 12, 2024 - oasis-tcs/kmip GitHub Wiki
Meeting commenced 17:01 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 |
| Rich, Bruce |
Cryptsoft |
| Scott, Greg |
Cryptsoft |
- 9 of 11 Eligible Attendees
- 82%
- Quorum Achieved
Proposed Agenda
- Roll Call
- Approve Agenda
- Review/Approve Minutes (November 14, 2024)
- KMIP 3.0 Status Updates
- KMIP 3.0 Specification
- KMIP 3.0 Profiles/Test Cases
- KMIP 3.0 Usage Guide
- 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 November 14, 2024
- Judy moves, Greg seconds. No objections, abstentions, or comments. Minutes for the November 14, 2024 meeting are approved.
KMIP 3.0 Status Update
- The authors all have the new templates to use.
KMIP 3.0 Specification
- Greg is waiting for the updated profiles and test cases.
KMIP 3.0 Profiles/Test Cases
- Tim H is working on the test cases and reported that he has received zero feedback on the test cases that were uploaded.
KMIP 3.0 Usage Guide
- Judy is waiting for the updated spec.
New Business
Interop
- There have been inquiries from outside the committee about doing an Interop. This will be revisited once the documents on the Wiki have been updated.
KMIP Wikipedia Page
- Tim H proposed updating the KMIP Wikipedia page to make it current.
- He will work on summary graphs of recent Interops, showing client and server vendors who have done more than two Interops.
GitHub
- There is an open action item to get members added to the GitHub instance.
- Tim H will move the current worklist from the Wiki to GitHub.
- Jeff is working on bringing over the older minutes from the Wiki into GitHub.
Next Meeting
- As discussed in the last meeting, the December 26 meeting is cancelled and meetings will resume starting January 16.
- Next TC Meeting: January 16, 2025
Call for Additional Attendees (Greg)
Motion to Adjourn
- Tim H moves and Tim C seconds, No objections, abstentions, or comments. Meeting adjourned.
Meeting Adjourned at 17:15 US-EST