Meeting Minutes for March 12, 2015 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 9:01PM GMT

  • Roll call by Tony Cox
  • Quorum Achieved

Proposed agenda

  • Roll call
  • Motion to approve Agenda
  • Motion to approve March 5th, 2015 Meeting Minutes
  • Review KMIP v1.2 COS status
  • Review KMIP v1.3 documents status updates
    • Spec (Tony)
    • Profiles (Tim H/BobL)
    • Test Cases (Tim H/Mark J)
    • Usage Guide (Judy F)
  • Face to face logistics
  • Face to face planning
  • RSA Interop update
  • New business
  • Motion to adjourn

Motion to approve Agenda

  • Tim Hudson Moves
  • Joe Brand seconds
  • No objections
  • No abstentions
  • Agenda approved

Previous Meeting Minutes

Motion to approve March 5, 2015 meeting minutes

  • Tim C Moves
  • Tim H Seconds
  • No objections
  • No abstentions
  • Motion approved

KMIP v1.2 CoS Status

  • No comments up to this point

KMIP 1.3 Status

  • Specification status unchanged
  • Profiles - see Tim's presentation; much discussion on the approaches
  • Test Cases status unchanged
  • Usage Guide - Judy working through it - no new comments - processing current ones

Motion to accept recommended approach for profiles for KMIP 1.3

  • Bob L Moves
  • Tim C Seconds
  • No objections
  • No abstentions
  • Motion approved

Face to Face (F2F) Logistics

  • Tony will put up a straw poll so we have numbers for Richard
  • Tony Propose we run the two days as two separate meetings; no objections - will move forward with that plan.

Face to Face (F2F) Planning

  • Looking at the items at 1.4
  • Walked through each item - wiki updated in-place to note each F2F presentation commitment and suggested time slot - some topics may be combined
  • Two items allocated to Saikat not discussed - Tony will check status with Saikat and update wiki
  • Decision made to drop those items from the agenda with no Owner (we have a full agenda)

RSA Interop

  • Tony had 2nd meeting today - formal interop will happen week of 23 March - progressing to have results before the f2f

New Business

  • No new business

Call for late arrivals

  • Jim & Joshua

Motion to Adjourned

  • Tim H Moves
  • Bruce R seconds
  • No objections
  • No abstentions
  • Motion Approved

Meeting Adjourned at 9:42PM GMT