Meeting Minutes for February 12, 2015 - oasis-tcs/kmip GitHub Wiki
Meeting commenced 9:00PM GMT
Roll call by Tony Cox
Quorum Achieved
Proposed agenda
Roll call
Motion to approve Agenda
Motion to approve February 5, 2015 Meeting Minutes
Review KMIP v1.2 COS status (Tony C)
Review KMIP v1.3 documents status updates
Spec (Kiran/Tony)
Profiles (Tim H/BobL)
Usage Guide (Judy)
Use Cases (Chuck)
Test Cases (Tim H/Mark J)
Review KMIP 1.4 Status
New business
Motion to adjourn
Motion to approve Agenda
Tim Hudson Moves, Joe Brand seconds, no objections, no abstentions, agenda approved
Previous Meeting Minutes
Motion to approve February 05, 2014 meeting minutes
Tim C moves, Tim H seconds, no objections, no abstentions, motion approved
KMIP 1.2 COS Status (Tony Cox)
Chet is working on these - tickets are open in Jira
KMIP 1.3 Status (Tim Hudson)
Specification
Tim provided an update on the new additions in the KMIP 1.3 specification document in Previous meeting - no further comments or questions have been raised on the list.
Any further comments or questions?
Tony suggested a motion to take the current draft to Committee Specification Draft
Joe Brand moves, Tim C seconds, no objections, no abstentions, no comments, motion passed.
KMIP Specification v1.3 is now committee specification draft
Profiles (Tim H)
Tim H - no progress yet - expecting some from others and the test cases
1.3 test cases and a few others
tentative profiles list - AI - TimH to send to the list
next week for list 19-Feb, following for drafts 26-Feb
Usage Guide (Judy F)
Following though on updates from Kiran
Tim provided outstanding usage guide text
target 26-Feb
Use Cases (Chuck/Tim C)
scrubbing process on 1.2 use cases - un-unicorn salesman them - many use cases non-KMIP specific
taking hatchet
apply updates after that
eta for 5th or 12th March
Test Cases (Tim H/Mark J)
structure change
will upload next version before 19-Feb
Other
Kiran - any changes on 1.3 pending?
In good shape. Changes from Mark pending. Will fold back into text. Looking for review comments.
Tony -thanked Kiran for his work.
Kiran announced list is his last KMIP TC call. Thanks for contributions. Lots of progress.
Tony - sorry to see you go. Thanks again.
Tony is now sole editor - can carry across the line. Or a new co-editor.
Any volunteers? (crickets)
Review KMIP 1.4 Status
reviewed items from wiki
need proposals and presentations
comments next week
big push at face to face
Saikat: we need to address the error handling part in KMIP spec
Tony: level of detail
Bruce: tension between meaningful diagnostics and helping attacker - etc. need to maintain balance; legit use; break in
TimH: will we walk through next week
Tony: yes
New Business
None
Call for late arrivals - Tony Cox
Dave F, Saikat S
Motion to Adjourned
Tim Hudson moves, Tim C seconds, no objections, no abstentions, motion approved