Meeting Minutes for July 28, 2022 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

  • Roll Call (Judy F)
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Approve Agenda
  • Review/Approve Minutes (July 14, 2022)
  • KMIP 3.0 Status Updates
    • KMIP 3.0 Specification
    • KMIP 3.0 Profiles/Test Cases
    • KMIP 3.0 Usage Guide
  • 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 14, 2022

  • Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the July 14, 2022 meeting are approved.

KMIP 3.0 Status

KMIP 3.0 Specification

  • Greg S and Tim H are working on the next working draft. They are investigating apparent inconsistencies in the spec and hope to have an update at the next meeting.

KMIP 3.0 Profiles/Test Cases

  • Tim H is working on an update for the next meeting.

KMIP 3.0 Usage Guide

New Business

  • None

Next Meeting

  • Next TC Meeting: August 11, 2022

Call for Additional Attendees (Greg)

  • Jerry, Scott

Motion that Jerry's Leave of absence for the next meeting on August 11 be accepted.

  • Greg S moves, Tim H seconds. No objections, abstentions or comments. Motion passed.

Motion to Adjourn

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

Meeting Adjourned at 17:08 US-EST