Meeting Minutes for June 8, 2017 - oasis-tcs/kmip GitHub Wiki
Meeting commenced 2PM US-PST
Roll call Tony Cox (Tony C.)
Quorum achieved.
Proposed agenda
Roll Call
Approve Agenda
Approve Previous Meeting Minutes (June 1, 2017)
KMIP Co-Chair
KMIP 1.4 update (Tony C.)
Specification - Next steps
Profiles - Next steps
Patterns proposal - Nitin
Next Meeting
Call for Additional Attendees
Adjourn Meeting
Motion to approve Agenda
Tim C moves, Tim H seconds, No objections, abstentions, or comments. Agenda approved
Motion to approve June 1, 2017 meeting minutes
June 1, 2017
Gerry moves, Tim C seconds. No objections, abstentions, or comments. Minutes approved
KMIP TC Co-Chair
Saikat stated that at this stage, he wishes to resign as KMIP TC Co-Chair effective immediately
Motion to recognise Saikat's Service as Co-Chair
Motion to recognise and thank Saikat for his service as KMIP TC Co-Chair since 2013
Tim H moves, Tim C seconds. No objections, abstentions, or comments. Motion approved
New Co-Chair
Tony has spoken to a range of folks who have volunteered in some way for the role of Co-Chair and thanked all of those folks fopr their offers. Preference would be for someone who can take on the role actively.
Tony nominated Judy F as candidate for the role of KMIP TC Co-Chair. Judy F Seconded the nomination.
Tony called for further nominations - none were made.
Motion to elect Judy F as new KMIP TC Co-Chair
Greg moved, Gerry S seconds. No objections, abstentions, or comments.
Judy F announced as KMIP TC Co-Chair by unanimous voice vote.
KMIP 1.4 Update - Tony C
KMIP 1.4 Spec- Next steps
SMV ballot should be raised in the next few days.
Tony requested all members to vote promptly.
KMIP 1.4 Profiles - Next steps
SMV ballot should be raised in the next few days.
Tony requested all members to vote promptly.
Patterns Proposl - Nitin J
Nitin walked through the proposal regarding wildcard searches.
Nitin and Anthony answered questions regarding the proposal.
Agreed that a Specification change redline is the next step.
Requested Nitin and Anthony to provided the changes once KMIP V2.0 draft is available
Judy F requested that usage guide be provided as it will be important for a feature like this.
New Item
Requested members to review prior to a scheduled discussion next week.
Next Meeting
June 15, 2017
Call for late arrivals (Tony C)
2 members
Motion to Adjourn
Tim C moves, Gerry S seconds. No objections, abstentions, or comments. Meeting adjourned