Meeting Minutes for July 23, 2020 - oasis-tcs/kmip GitHub Wiki
Meeting commenced 17:00 PM US-EST
- Roll Call (Tony C)
- Quorum Achieved
Proposed Agenda
- Roll Call
- Approve Agenda
- Review/Approve Minutes (July 9, 2020)
- KMIP v2.1
- Status
- KMIP v3.0
- Status update (wiki review)
- New Business
- Next Meeting
- Call for Additional Attendees
- Adjourn Meeting
Motion to approve Agenda
- Tim C moves, Jerry S seconds. No objections, abstentions, or comments. Agenda approved
Motion to approve previous meeting minutes from July 9, 2020
- Steve E moves, Greg S & Tim C second. No objections, abstentions, or comments. Minutes for the July 9, 2020 meeting approved.
KMIP 2.1
- Special majority ballot to move the KMIP 2.1 Specification and Profiles documents to Candidate OASIS Standards has been opened and will close on July 27, 2020. See: https://www.oasis-open.org/apps/org/workgroup/kmip/ballot.php?id=3516
- Please vote if you have not already done so.
KMIP 3.0
Status Update
- Tony C noted that a number of the 3.0 proposals on the wiki (https://github.com/oasis-tcs/kmip/wiki/KMIP-3.0) are reaching their due date (July 30th/31st) and asked if anyone of the owners on the call were fine with the planned date or if they wished the dates to be moved.
- Anthony B has one proposal that will be ready by the existing due date.
- Bruce C was fine leaving his proposal at August 6th.
- Tim C asked that his client authentication proposal be moved to August 20th.
- Tony will check with Tim H and Chuck W who were not on the call regarding the due dates of their proposals.
New Business
- None
Next Meeting
- Next TC Meeting: July 30, 2020
Call for Additional Attendees (Tony C)
- Chris H (HPE)
Motion to Adjourn
- Greg S moves and Tim C seconds, No objections, abstentions, or comments.