Meeting Minutes for February 12, 2026 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:01 PM US-EST

Attendance

Name Organization
Azarsky, Asaf NetApp
Bartell, Jeff Individual
Chevalier, Tim NetApp
Furlong, Judith Dell
Gaikwad, Deepak Dell
Hudson, Tim Cryptsoft
Marshall, Scott Cryptsoft
Rich, Bruce Cryptsoft
  • 8 of 9 Eligible Attendees
  • 88.9% Quorum Achieved

Proposed Agenda

  • Roll Call
  • Review/Approve Agenda
  • Approve Minutes (January 29, 2026)
  • KMIP 3.0 Status Updates
    • KMIP 3.0 Specification
    • KMIP 3.0 Profiles/Test Cases
    • KMIP 3.0 Usage Guide
  • KMIP F2F Planning
  • New Business
  • Next Meeting (February 26, 2026)
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

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

Motion to approve previous meeting minutes from January 29, 2026

  • Tim C moves, Tim H seconds. No objections, abstentions, or comments. Minutes for the January 29, 2026 meeting are approved.

KMIP 3.0 Status Updates

KMIP 3.0 Specification

  • Tim H continues to work on outstanding items and will upload the next version of the working draft before the next KMIP TC meeting.

KMIP 3.0 Profiles/Test Cases

  • Tim H is restructuring how post quantum test cases are referenced and will upload the next version before the next KMIP TC meeting.

KMIP 3.0 Usage Guide

  • Judy is working on the next version of the working draft and will upload it before the next KMIP TC meeting.

KMIP F2F Planning

  • Continued F2F meeting planning. The starting point for the F2F agenda will be the 3.1 task list KMIP Project Board and the size of the next release.
  • Further discussion was had on the date/time. The potential dates were narrowed down to either Thursday or Friday. It will be finalized at the next KMIP TC meeting.

New Business

  • A walkthrough was done on the KMIP Project board.
  • KMIP #40, #42, #43 were added for consideration in future KMIP releases.
  • A discussion was had around the move from Word to Markdown. Tim H discussed how PKCS #11 did it and provided a link to their repo - https://github.com/oasis-tcs/pkcs11/tree/master/working/doc/spec

Next Meeting

  • Next TC Meeting: February 26, 2026

Call for Additional Attendees

  • None

Motion to Adjourn

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

Meeting Ended at 17:22 US-EST