Meeting Minutes for March 28, 2019 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

  • Roll Call (Tony C)
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Approve Agenda
  • Approve Previous Meeting Minutes (February 27,28 & March 21, 2019)
  • Review RSA 2019 Interop
  • KMIP 2.0
    • Review Spec Status (Tony H)
    • Review Profiles & Test Cases Status (Tim H)
    • Usage Guide Status (Judy F)
  • List comment - Alex Abell
  • New Business
  • Next Meeting
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

  • Tim H moves, Tim C seconds, No objections, abstentions, or comments. Agenda approved

Minutes from KMIP F2F (February 27 & 28 2019)

Motion to approve Minutes from KMIP F2F (February 27 & 28 2019)

  • Tim H moves, Jerry seconds, No objections, abstentions, or comments. Minutes from KMIP F2F (February 27 & 28 2019) approved

Minutes from March 21, 2019)

Motion to approve Minutes from March 21, 2019

  • TIm H moves, Jerry seconds, No objections, abstentions, or comments. Minutes from March 21, 2019 approved

RSA 2020 Interop

  • Tony C - Jane was notified that we did not want to cancel participation in RSA 2020

KMIP 2.0

Review Spec Status (Tony C)

  • Working to complete the latest update
  • Comments are still coming in
  • Plans to have it completed by the next meeting.

Review Profiles & Test Cases Status (Tim H)

  • Tim H
    • updated test cases and profiles with updates discussed at the F2F
    • updated profile doc based on feedback received
    • test case document not updated as no changes were needed but will release a new version with the updated version number
  • Tony C
    • plan is for the specification and profiles to go to public review next week

Usage Guide Status (Judy F)

  • Judy is still working on it and plans to upload it on Monday

List comment - Alex Abell

  • Tim H thinks that this is addressed in the specification
  • Tony C will review the comment before the next meeting

Next Meeting

  • Next TC Meeting: 4 April 2019

Call for Additional Attendees (Tony C)

  • Alan, Kenli

Motion to Adjourn

  • Tim H moves, Tim C seconds, No objections, abstentions, or comments.

Meeting Adjourned at 17:11 US-EST