Meeting Minutes for February 11, 2021 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

Motion to approve Agenda

Justin moves, Greg seconds. No objections, abstentions, or comments. Agenda approved.

Motion to approve previous meeting minutes from January 28, 2021

Jerry moves, Greg seconds. No objections, abstentions, or comments. Minutes for the January 28, 2021 meeting are approved.

Tony C owes Tim H a draft of the amendment presented in the last meeting. He will have it for the next meeting
Proposals PKCS#11 and Locate Predicates have been moved to Feb 25.
CBOR has been pushed to KMIP 3.1 due to developments in that space.

There has been no changes since the last meeting.
Aiming for mid to late April Summit which means mid-March for submission deadline.

OASIS made changes to the TC and OASIS committee operations processes that have an impact on the TC.
Every four years the charter must be reviewed.
- The charter needs to be reviewed to see if it is still relevant and any changes need to be made.
- Changes to the charter cannot changes the IPR and RF on RAND rules.
- Choices are to a motion to continue with the current charter or decide that a discussion is needed.
- A review of the charter must show in the minutes every four years to satisfy the new rules. A motion can always be brought up at any time outside that window to revise the charter.

Motion to state that the TC continue its work under the current charter.

Tim�H�moves,�Greg�seconds.�No�objections,�abstentions,�or�comments.�Motion�approved.

Every two years the appointment of the chairs must be reviewed.
- This must be done by a nomination of candidates by email with the nomination period being seven days.
- If there are one or two nominations then it is handled by a motion. If there are more than two nominations it needs to go to ballot.
- Tony C and Judy are both willing to continue as co-chairs and will send out their nomination email.