Meeting Minutes for July 9, 2020 - oasis-tcs/kmip GitHub Wiki
Meeting commenced 17:00 PM US-EST
- Roll Call (Tony C)
- Quorum Achieved
Proposed Agenda
Motion to approve Agenda
- Tim C moves, Tim H seconds. No objections, abstentions, or comments. Agenda approved.
Motion to approve previous meeting minutes from June 25, 2020
- Tim C moves, Chuck W seconds. No objections, abstentions, or comments. Minutes for the June 25, 2020 meeting approved.
KMIP Interop - RSA 2021
- There is no new news at this time. Tony C has reached out to Jane Harnad for an update.
KMIP 2.1
SoUs
- We have three SoUs turned in. There were no questions or objections to them.
Motion to accept 3 statements of use made by Cryptsoft, Utimaco and PrimeKey for KMIP v2.1 Specification and KMIP v2.1 Profiles.
- Tim H moves, Tim C and Judy seconds. No objections, abstentions, or comments. Motion approved.
Approve Spec & Profiles
Motion to approve the Co-Chairs making a non-material change to update the acknowledgement list within the KMIP v2.1 Specification and Profiles Committee Specifications and requesting that TC Administration hold a Special Majority Vote to approve submitting Key Management Interoperability Protocol Specification v2.1 Committee Specification at https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=67433&wg_id=39d0c648-0a66-4f46-b343-018dc7d3f19c and Key Management Interoperability Protocol Profiles v2.1 Committee Specification at https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=67435&wg_id=39d0c648-0a66-4f46-b343-018dc7d3f19c as Candidate OASIS Standards.
- Tim H moves, Chuck seconds. No objections, abstentions, or comments. Motion approved.
KMIP 3.0
Status update (wiki review)
- Topics due last week and this week have been pushed back. Refer to the wiki for the updated dates.
New Business
- None
Next Meeting
- The Zoom meeting ID will need to change to accommodate using a meeting password. Tony C will be sending out the updated meeting info directly to the regular members.
Next TC Meeting: July 16, 2020
Call for Additional Attendees (Tony C)
- Oscar
Motion to Adjourn
- Tim H moves and Tim C seconds, No objections, abstentions, or comments.