Meeting Minutes for March 19, 2015 - oasis-tcs/kmip GitHub Wiki
Meeting commenced 9:01PM GMT
Roll call by Saikat
Quorum Achieved
Proposed agenda
Roll call
Motion to approve Agenda
Motion to approve March 12th, 2015 Meeting Minutes
Welcome HP's participation as TC members
Review KMIP v1.2 COS status (Saikat)
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 planning and logistics
RSA Interop update (Tony)
New business
Motion to adjourn
Motion to approve Agenda
Tim H Moves
Tim C seconds
No objections
No abstentions
Agenda approved
Previous Meeting Minutes
Motion to approve March 12, 2015 meeting minutes
Chuck W Moves
Tim H Seconds
No objections
No abstentions
Motion approved
Welcome HP's participation
Saikat welcomes HP's participation - from Stan, Steve and Indra. Looking forward to continued contributions.
Notes that HP has submitted re-contribution of previous contributions. Saikat will update the list on the wiki.
KMIP v1.2 CoS Status
No comments up to this point
Saikat asked for test message to confirm it is operational - and it is - so still no comments - which is good.
KMIP 1.3 Status
Specification - (deferred - Tony sick)
Profiles - Tim working on it based on last weeks decisions on approach - hoping to target next week
Test Cases - Tim one test case is missing - will update for next week. Mark confirms.
Usage Guide - Judy - working on it - expecting to send review version to those who provided comments and then will upload after confirming comments have been addressed.
Face to Face (F2F) Planning and Logistics
We will run the two days as two separate meetings (as per last weeks decision)
Tony will put up a straw poll so we have numbers for Richard - that is still pending
Tim has update (from Tony) for PKCS#11 f2f - PKCS#11meeting dinner on Wed night - Cryptsoft, P6R available, Fornetix won't make it, Saikat+RichF local. SteveW available. SteveH available.
It makes sense to have a combined dinner - Tony/Saikat will coordinate.
Friday - Saikat not available that day. Full agenda.
Looked through the items at 1.4 and updated wiki
Two items allocated to Saikat discussed - Error handling - 30 minute slot; Groups - defer unless someone else wants to present on the topic.
RSA Interop
Tim updated status - interop is next week; expecting results back before f2f;
Mark has only three server sheets - waiting on those. Tim suggested sending out email to the list.
New Business
ChuckW/TimC - would like a 10-15 minute slot for next weeks meeting on update/rewrite/chainsawing use cases.