Meeting Minutes for January 30, 2020 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

Motion to approve Agenda

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

Motion to approve previous meeting minutes from Jan 23, 2020

Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the Jan 23, 2020 meeting approved.

Tony C is working on the results and should have them posted in the next week or two.
Booth layout and signage has been figured out.
Jane will be sending out an email going over logistics.
Booth # is 1249 in the South Hall.

Tony C uploaded WD6 of the Spec.
Tim H uploaded WD2 of the Profile, only a change to the version number was made.
No general comments on Tim H's previous updates to the Test Cases, comments were received during Interop.
Tony C will call for a motion on the next call to move the Spec and Profile to committee spec draft and put out for public review.
Tony C will email the motions prior to next week's call.
Bruce asked about the types of changes that were made to the Spec. Tony C replied that most were clarification/editorial changes and addressing some result reason codes that were missed.

Some proposals have been received. More are still needed.
Tim H will provide Cryptsoft's proposals before the next call.
Attendance ballot is still open.
Coronavirus was brought up and it and its potential impact on the F2F will be discussed on the next call.

Tony C is working on the venue for the joint dinner and will put out an attendance poll once selected.