Meeting Minutes for July 27, 2023 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

  • Roll Call (Greg)
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Approve Agenda
  • Review/Approve Minutes (June 29, 2023)
  • KMIP 3.0 Status Updates
    • KMIP 3.0 Profiles/Test Cases
    • KMIP 3.0 Specification
    • KMIP 3.0 Usage Guide
  • Interop
  • 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 June 29, 2023

  • Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the June 29, 2023 meeting are approved.

KMIP 3.0 Status Updates

KMIP 3.0 Profiles/Test Cases

  • Mark J has submitted several errata on the recently published WD3 to the reflector. Tim H has corrected these issues in his current working copy and responded to Mark J's emails.
  • Tim H is continue to work on additional 3.0 test cases.
  • Additional feedback on the Profiles/Test Cases is welcome

KMIP 3.0 Specification

  • Greg S noted that he was unable to make progress on the KMIP 3.0 Specification due to personal issues.
  • Greg S is also waiting on Tim H to provide review feedback on the KMIP 3.0 Specification working copy

KMIP 3.0 Usage Guide

  • Judy F notes that she has not made any updates to the Usage Guide and is still awaiting for new 3.0 content to incorporate

Interop

  • Greg S sent a reminder about the Interop event to the KMIP mailing list to confirm the interest of CryptSoft, IBM, [NetApp](NetApp and P6R to participate and to solicit additional interested organizations.
  • Sun Ho from MDS (and affiliate of Hanscom) which recently (re)joined the TC also expressed interest in participating in the Interop event.
  • After a short discussion it was agreed that the Interop event should be moved into October after the ICMC conference. October 9-20, 2023 is the proposed window for event. Greg S will follow up with organizations who have expressed interest in participating to ensure this timeframe works for them.
  • Scope of Interop is KMIP 3.0 to vet the 3.0 Spec and Profiles and support SOUs for 3.0.
  • Tim H and Greg S have started working on draft Interop rules and will share at a future meeting

New Business

  • None

Next Meeting

  • Next TC Meeting: August 10, 2023

Call for Additional Attendees (Greg)

  • None

Motion to Adjourn

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

Meeting Adjourned at 17:17 US-EST