Meeting Minutes for June 18, 2026 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

Attendance

Name	Organization
Azarsky, Asaf	NetApp
Bartell, Jeff	Individual
Chevalier, Tim	NetApp
Cox, Tony	TC Logic
Furlong, Judith	Dell
Hudson, Tim	Cryptsoft
Marshall, Scott	Cryptsoft
Rich, Bruce	Cryptsoft

• 8 of 9 Eligible Attendees
• 88.9% Quorum Achieved

Proposed Agenda

• Roll Call
• Review/Approve Agenda
• Approve Minutes (June 4, 2026)
• KMIP 3.0
  • Standardization Progress
    • KMIP 3.0 Spec CD01 and KMIP 3.0 Profiles CD01 Public Review and Publication
    • KMIP 3.0 Usage Guide CN01 Public Review and Publication
  • KMIP 3.0 Test Case Document
    • Has not been generated for KMIP 3.0 and TC needs to decide if we are going to eliminate this document for KMIP 3.0
  • KMIP 3.0 Acknowledgement/Participant List
• OASIS Personnel Changes
• New Business
• Next Meeting
  • Summer (Winter) Meeting Cadence
  • Recommend keeping at 2 weeks given public reviews
  • Recommend canceling meeting on July 2, 2026 due to US 4th of July holiday)
  • Resume meetings on July 16, 2026
  • Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

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

Motion to approve previous meeting minutes from June 4, 2026

• Judy moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the June 4, 2026 meeting are approved.

KMIP 3.0

Standardization Progress

• KMIP 3.0 Spec CD01 and KMIP 3.0 Profiles CD01 Public Review and Publication
  • Jeff posted KMIP Spec v3.0 Committee Specification Public Review Draft 01 and KMIP Profiles v3.0 Committee Specification Public Review Draft 01 with updates requested by TC Admin.
• KMIP 3.0 Usage Guide CN01 Public Review and Publication
  • Judy posted KMIP Usage Guide v3.0 Committee Note Draft 01
  • With the meeting minutes for June 4, 2026 approved, Judy will submit a request to TC Admin requesting a public review.

KMIP 3.0 Test Case Document

• The TC discussed whether or not the Test Case document is needed for KMIP 3.0.
• TC members will take an action item to review the KMIP 2.1 Test Case document and zip file to determine if it needs to be carried forward to KMIP 3.0.

KMIP 3.0 Acknowledgement/Participant List

• Judy posted Draft KMIP 3.0 Acknowledgement/Participant List for review by the TC along with the KMIP 2.1 Acknowledgement List and the Acknowledgement Appendix Instructions.
• The participant list was put together starting with the 2020 F2F participants and who attended meetings from that point forward. If a person has been part of more than one company, they will be listed once with all their companies listed.
• Starting with KMIP 3.0, the same acknowledgement will be used across all KMIP documents.
• If there Interop participants not listed or people that the TC wants to give special thanks to, send them to Judy.
• Judy noted that the OASIS personnel were included in previous acknowledgements.

OASIS Personnel Changes

• The departures of OASIS Personnel were discussed.
• When Judy submits the ticket for the public review of the Usage Guide, she will also email the contacts that we know of in case the ticket gets missed.

New Business

• Bruce's Leave of Absense is over.

Next Meeting

• The meeting cadence for the next few months was discussed.
• The TC agreed to keep it at two weeks with the documents going to public review and to cancel the July 2, 2026 meeting due to the US 4th of July holiday.
• Next TC Meeting: July 16, 2026

Call for Additional Attendees

• Tim H

Motion to Adjourn

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

Meeting Ended at 17:31 US-EST