Meeting Minutes for January 21, 2016 - oasis-tcs/kmip GitHub Wiki

Meeting Minutes January 21, 2016

Meeting commenced 21:00 GMT

  • Roll called by Saikat Saha (Saikat)
  • Quorum achieved

Proposed agenda

  • Roll Call
  • Approve Agenda
  • KMIP 1.3 Review
  • KMIP 1.4 Review
  • Face to Face Meeting
  • RSA2016 Interop Update

Motion to approve Agenda

  • Tim Hudson (Tim H.) Moves
  • Tim Chevalier (Tim C.) Seconds
  • No objections
  • No abstentions
  • Agenda approved

KMIP 1.3 Review (Saikat)

  • Saikat: Waiting for Minutes from 1/14 to posted when Tony gets a chance to upload the minutes
  • Saikat: Will submit the TC admin request form for Profiles document and test cases document which are approved to move to CSD/CND status per January 14th meeting
  • Saikat: Received emails from Chet that there is a backlog of TC admin requests and backlog is planned to be cleared by end of next week

KMIP 1.4 Status (Saikat)

  • Submitted a TC admin request for starter document for profiles 1.4, most likely this will be generated by the TC admin this week or next week
  • Saikat: We will discuss KMIP 1.4 extensively at the face to face. TC members are encouraged to send their requests

Face to Face Meeting 2016 (Saikat)

  • Saikat: Will put up a straw poll for attendance and dietary restrictions for the face to face meeting. Indra needs details for logistics planning
  • Saikat: We will have 9-5 on the first day and the timing for second day depends on the finalized agenda. Typically we have a short second day and adjourn by lunch time on second day.
  • Tim: Agree that we need to wait for the final agenda to nail down the duration of face to face meeting on the second day

RSA2016 Interop Update (Tony C.)

  • Tony: Interop test is officially closed at 12 PM today. Have received vendor test results. Will collate them into a consolidated report.
  • Tony: Expect to receive test results from other participating vendors as well

Call for late arrivals (Saikat)

  • No new members

Motion to Adjourn

  • Jeff moves
  • Tim H. seconds
  • No abstentions
  • No objections
  • Motion Approved

Meeting Adjourned at 21:18 GMT