Meeting Minutes for March 30, 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 (March 23, 2017)
• KMIP 1.4 update (Tony C.)
  • Specification - PR Comments
  • Profiles - Tim H
  • Test Cases - Tim H
  • Usage Guide - Judy F
  • AI Update - 1.4
• KMIP 2.0 update (Tony C.)
  • Update from authors
  • AI Update - 2.0
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

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

Motion to approve March 9, 2017 meeting minutes

• March 23, 2017
• Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes approved

KMIP 1.4 Spec update (Tony C.)

• Tony C - has not received any new updates in the past week other than what Jerry mentioned on last week's call.

KMIP 1.4 Profiles update (Tim H.)

• Tim H - updated attributes and missing test cases - incremental improvements from interop and as discussed at F2F

Motion to progress KMIP Profiles v1.4 WD3-R3

• Motion for the TC to approve KMIP Profiles v1.4 Working Draft 03, Revision 3 posted at https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/60371/kmip-profiles-v1.4-wd03-rev3.docx , including the referenced machine readable content zip file at https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/60397/kmip-profiles-v1.4-wd03-rev3.zip as a Committee Specification Draft and request TC admin to commence public review.
• Anthony Moves, Tim C Seconds. No Objections, No Comments, No Abstentions.

KMIP 1.4 Usage Guide update (Judy F.)

• Judy - has received no additional comments

Motion to progress KMIP Usage Guide WD3

• Motion for the TC to approve KMIP Usage Guide Working Draft 03 posted at https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/60398/kmip-testcases-v1.4-wd04-rev2.docx as a Committee Note Draft and request TC admin to commence a public review.
• Tim H Moves, Tim C Seconds. No Objections, No Comments, No Abstentions.

KMIP 1.4 Test Cases update (Tim H.)

• Tim h - uploaded test cases

Motion to progress KMIP Test Cases WD3-R2

• Motion for the TC to approve KMIP Test Cases Working Draft 04, Revision 2 posted at https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/60357/kmip-ug-v1.4-wd03.doc including the referenced machine readable content zip file at https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/60396/kmip-testcases-v1.4-wd04-rev3.zip as a Committee Note Draft and request TC admin to commence a public review.
• Tim C Moves, Judy Seconds. No Objections, No Comments, No Abstentions.

Reviewed KMIP v1.4 AIs

• Reviewed AIs at 1.4
• Tony C - interop graphs still need to be sent to interop group

KMIP 2.0 update (Tony C.)

• Awaiting documents moving to CSD/CND

Reviewed KMIP v2.0 AIs

• Not reviewed

Update from Authors

• Tim H - requested that the spec with depricated items be removed as a starting point. Tony C is going to look into that
• Judy - no updates at this time

Additional Items

• None

Call for late arrivals (Tony C)

• Jerry, Gary - Fornetix
• Chris - HPE

Motion to Adjourn

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

Meeting Adjourned at 2:17 US-PST