Meeting Minutes for June 4, 2026 - oasis-tcs/kmip GitHub Wiki
Meeting commenced 17:01 PM US-EST
Attendance
| Name | Organization |
|---|---|
| Azarsky, Asaf | NetApp |
| Bartell, Jeff | Individual |
| Chevalier, Tim | NetApp |
| Furlong, Judith | Dell |
| Gaikwad, Deepak | Dell |
| Marshall, Scott | Cryptsoft |
- 6 of 8 Eligible Attendees
- 75% Quorum Achieved
Proposed Agenda
- Roll Call
- Review/Approve Agenda
- Approve Minutes (May 21, 2026)
- KMIP 3.0 Wrap-Up
- KMIP 3.0 Documentation Status
- KMIP 3.0 Profiles/Test Cases
- KMIP 3.0 Specification
- KMIP 3.0 Usage Guide
- Standardization Progress
- KMIP 3.0 Documentation Status
- New Business
- Next Meeting (June 18, 2026)
- Call for Additional Attendees
- Adjourn Meeting
Motion to approve Agenda
- Tim C moves, Scott seconds. No objections, abstentions, or comments. Agenda approved.
Motion to approve previous meeting minutes from May 21, 2026
- Judy moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the May 21, 2026 meeting are approved.
KMIP 3.0
KMIP 3.0 Documentation Status
KMIP 3.0 Specification
- There were no updates.
KMIP 3.0 Profiles/Test Cases
- There were no updates.
KMIP 3.0 Usage Guide
- There were no comments on KMIP Usage Guide v3.0 WD3.
Motion that the TC approve KMIP Usage Guide v3.0 WD3 as Committee Note Draft 01 and designate the docx version of the note as authoritative.
- Judy moves, Tim C seconds. No objections, abstentions, or comments. Motion approved.
Motion that the TC co-chairs request that KMIP Usage Guide v3.0 Committee Note Draft 01 be published for a 30 day public review and that the co-chairs are authorized to do what needs to be done for everything to happen.
-
Judy moves, Tim C seconds. No objections, abstentions, or comments. Motion approved.
-
Judy will upload WD3 of the Usage Guide as Committee Note Draft 01.
Standardization Progress
- A ticket was submitted requesting a 30-day public review of the Committee Specification versions of the KMIP Spec and Profiles documents.
- TC Admin requested that the documents be re-uploaded as Committee Specification Public Review Draft 01 with tracked changes accepted and placeholder URLs updated.
- Jeff will make the requested updates and upload the new Spec and Profiles documents.
New Business
- Bruce Rich is on Leave of Absence for the June 4, 2026 meeting.
Next Meeting
- Next TC Meeting: June 4, 2026
Call for Additional Attendees
- None
Motion to Adjourn
- Tim C moves and Scott seconds, No objections, abstentions, or comments. Meeting adjourned.