Meeting Minutes for March 13, 2014 - oasis-tcs/kmip GitHub Wiki
Meeting started at 1:00PM Pacific Daylight Time
Agenda
Motion to approve agenda
Tim Hudson moves to approve today's agenda
Chuck White seconds
No Objections
No abstentions
Motion approved
Meeting Minutes and Action Item Review - Subhash
Motion to approve Meeting Minutes
Tim Hudson Moves to approve face to face meeting minutes (revision 7 dated 2014-03-13 20:16:24)
Mark Joseph Seconds
No objections
No abstentions
Meeting minutes approved
1.3 Update
NEED INFO ON MOTION AND RULES. I HAD AN UNEXPECTED INTERRUPTION SO PLEASE FILL IN THE BLANK HERE!
Discussion on a proposed standing rule to cover off on requiring text for usage guide and use cases and also test cases prior to acceptance of proposals.
Motion to make STANDING RULE
Mark Joseph so moves
Joe seconds the motion
No objects
No abstentions
Motion approved
Tim pointed out that standing rules require a full majority ballot of the TC and has to be listed on the TC web site and becomes binding on the TC in the same way as the OASIS TC process rules.
Tim suggested that perhaps wording it as a guideline rather than as an official standing rule would be appropriate to achieve the non-binding objective.
Motion withdrawn on that basis.
Motion to make STANDING GUIDELINES
Mark Joseph so moves
Joe seconds the motion
No objects
No abstentions
Motion approved
Interop Update - Tony C.
OASIS looking to move similar method of interoperability testing for other TC's
Motion to nominate Tony C. as KMIP Interop Lead
Mark Joseph moves to nominate Tony Cox as the KMIP Interop Lead lead for the next year including the RSA 2015 interop event in April 2015
Saikat seconds
No objections
No abstentions
Motion approved
Run through on 1.2 items
Motion to move Base Profile Document Forward
Tim Hudson moves that the TC approve Key Management Interoperability Protocol Profiles Version 1.2 WD02 and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/49689/kmip-profiles-v1.2-wd02.doc as a Committee Specification Draft, designate the editable source version of the document as authoritative and publish it for a 30 day public review.
Bruce Rich Seconds
No objections
No abstentions
Motion approved
Group Proposal - Kiran & Saikat
Group Proposal
Discuss options offline and see if this is a 1.3 function or later
Proposals for 1.3 timeline
No feedback so remains as currently stands. Additional updates are required if items are to be included in 1.3 going forward.
Motion to cancel next weeks meeting and meet in two weeks
Tim Hudson moves to cancel next weeks meeting and meet instead on March 27, 2014
Bruce Rich seconds
Discussion on KMIP interop notification by Jane to be performed via reflector