Meeting Minutes for July 25, 2024 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

Attendance

Name Organization
Bartell, Jeff Individual
Chevalier, Tim NetApp
Cox, Tony TC Logic
Furlong, Judith Dell
Gaikwad, Deepak Dell
Hudson, Tim Cryptsoft
Marshall, Scott Cryptsoft
Rich, Bruce Cryptsoft
  • 8 of 11 Eligible Attendees
  • 73%
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Approve Agenda
  • Review/Approve Minutes (July 11, 2024)
  • KMIP 3.0 Status Update
  • Use of GitHub
  • New Business
  • Next Meeting
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

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

Motion to approve previous meeting minutes from July 11, 2024 with the correction that Tim C and not Tim H moved to approve the agenda.

  • Judy F moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the July 11, 2024 meeting are approved.

KMIP 3.0 Status Update

KMIP 3.0 Profiles/Test Cases

  • Tim H continues to work on updates that came out of the Interop to the Spec, Profiles and Test Cases. He is optimistic that he will have something ready for the next meeting.

KMIP 3.0 Specification

  • From Tim H, Greg is working on updates to the Spec based the updates to the Profiles and Test Cases from Tim H.

KMIP 3.0 Usage Guide

  • Judy F is waiting for the updates to the Spec, Profiles, and Test Cases and for additional Usage Guide content.

  • The goal is to still have the draft of the KMIP 3.0 Spec publicly available by ICMC, which is the week beginning September 16th.

  • Tony C confirmed with OASIS that we can move the spec to committee draft and request a public review in one motion.

Use of GitHub

  • Judy F will take up the action with TC Admin about the process to get other KMIP TC members access to the repository.

New Business

  • Jeff corrected the July 11, 2024 minutes on the KMIP Wiki. The minutes that were posted to the OASIS KMIP TC site were correct.

Next Meeting

  • Next TC Meeting: August 8, 2024

Call for Additional Attendees (Judy)

  • None

Motion to Adjourn

  • Tim H moves and Tony C seconds, No objections, abstentions, or comments. Meeting adjourned.

Meeting Adjourned at 17:11 US-EST