Meeting Minutes for January 7, 2016 - oasis-tcs/kmip GitHub Wiki

Meeting Minutes January 7, 2016

Meeting commenced 21:00 GMT

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

Proposed agenda

  • Roll Call
  • Approve Agenda
  • Approve minutes for December 17th
  • KMIP 1.3 Review

���*�Profiles�document�for�review�until�next�meeting
�������*�Motion�next�week�to�approve�profiles�document�to�committee�specifcation�draft
�������*�Public�review�specification�and�profiles�document�as�normative�and�usage�guide�and�informative.�No�use�case�document�in�1.3�like�1.2

  • KMIP 1.4 Review
  • Face to Face Meeting
  • RSA2016 Interop Update (Tony C.)

Motion to approve Agenda

  • Tim Hudson (Tim H.) Moves
  • Krishna Yellepeddy (Krishna) Seconds
  • No objections
  • No abstentions
  • Agenda approved

Motion to approve December 17th, 2015 meeting minutes

  • Tim H. Moves
  • Jeff Seconds
  • No objections
  • No abstentions
  • Minutes approved

KMIP 1.3 Review (Saikat)

  • Saikat: Big thank you to Tim for the gigantic task of formatting profiles as well as testcase document
  • Saikat: TC members are requested to review the profiles and test case document. We will make a motion to move these documents to CSD/CND in next weeks call
  • Saikat: Submitted both KMIP 1.3 specification and Usage Guide to promote as Committee Specification Draft. It seems process has been combined for public review
  • Tony: Working with Chet, since this is the first public review, OASIS needs 30-day review, subsequent reviews can be 15 day review
  • Saikat: Since the OASIS admin process is initiated already, hopefully we can release KMIP 1.3 pretty soon

KMIP 1.4 Status (Saikat)

  • Topics discussed in December will be presented as proposals for KMIP 1.4 at the face to face
  • Tim: Also include feedback from RSA 2016. We typically receive huge amount of feedback during the RSA conference.

Face to Face Meeting 2016 (Tony C.)

  • Saikat: Everyone please send proposals for face to face discussion
  • Saikat: We will put together a wiki page like last face to face with all items/topics for discussion
  • Tony: We need to decide if we want to increase the scope of KMIP 1.4 with new topics from face to face or proceed with existing topics

RSA2016 Interop Update (Tony C.)

  • Minimum update due to holiday, planned to start over on Monday

Call for late arrivals (Saikat)

  • Two attendees late, added to the attendance list

Motion to Adjourn

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

Meeting Adjourned at 21:20 GMT