Meeting Minutes for March 2, 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 (February 23, 2017)
- Face to Face AI Review - https://wiki.oasis-open.org/kmip/MeetingMinutes/F2F-AIs-Feb2017
- KMIP 1.4 update (Tony C.)
- Update from authors
- KMIP 2.0 update (Tony C.)
- RSA2018 Interop signup
- Call for Additional Attendees
- Adjourn Meeting
Motion to approve Agenda
- Tim H moves, Chuck seconds, No objections, abstentions, or comments. Agenda approved
Motion to approve February 23, 2017 meeting minutes
https://wiki.oasis-open.org/kmip/MeetingMinutes/Feb232017
- Tim H moves, Jerry seconds. No objections, abstentions, or comments. Minutes approved
Face to Face AI Review (Tony C.)
- action items posted to https://wiki.oasis-open.org/kmip/MeetingMinutes/F2F-AIs-Feb2017
- they are organized by the presentations made at the F2F
KMIP 1.4 update (Tony C.)
- Tony C would like to get the 1.4 docs wrapped
Update from Authors
- Tim H will have updates to the profiles and test cases will have an update for next week
- Judy is waiting for people to provide their updates to the usage guide
KMIP 2.0 update (Tony C.)
- no major updates, waiting for 1.4 to get wrapped up before starting major work
- action items to stay in the wiki
RSA 2018 Interop signup (Tony C.)
- invitation from Jane has been sent out
Additional Items
- Tony C to add additional column to the F2F AI wiki for due date
Call for late arrivals (Tony C)
- Bob Thales, Steve HPE, Radhika Oracle
Motion to Adjourn
- Tim H moves, Chuck seconds. No objections, abstentions, or comments. Meeting adjourned