Meeting Minutes for January 16, 2020 - oasis-tcs/kmip GitHub Wiki
Meeting commenced 17:00 PM US-EST
- Roll Call (Tony C)
- Quorum Achieved
Proposed Agenda
Motion to approve Agenda
- Tim H moves, Jerry seconds. No objections, abstentions, or comments. Agenda approved
Motion to approve previous meeting minutes from Jan 9, 2020
- Tony C moves, Sue seconds. No objections, abstentions, or comments. Minutes for the Jan 9, 2020 meeting approved.
KMIP 2.1
Status
- Tony C - 2.1 is basically wrapped up pending updates from Interop. There are probably a couple of small updates coming out of Interop but they are still being processed.
- Tim H - Sent out usage guide text for key rotation for review
KMIP Interop 2020
Status update (Tony C)
- Results are still being processed, latest batch of results expected later today.
- Hope to have full update at the next meeting.
Booth Logistics (Tony C)
- Process for booth logistics is underway, more updates in the following meetings as decisions have been made.
KMIP F2F 2020
- Tony C has put out a straw poll for attendance for either in person or remote for either day.
- Tony C and Judy sent out an email for a call of topics for the F2F.
Joint TC Dinner with PKCS#11
- Tony C will book a location for dinner on Wed night in Sunnyvale. No comments received.
- Tony C will put out a poll in the coming week or to to get attendance numbers.
New Business
- None
Next Meeting
- Next TC Meeting: Jan 23, 2020
Call for Additional Attendees (Tony C)
- Tim C, Jason, Greg
Motion to Adjourn
- TIm H moves and Tim C seconds, No objections, abstentions, or comments.