Meeting Minutes for March 5, 2015 - oasis-tcs/kmip GitHub Wiki
Meeting commenced 9:00PM GMT
- Roll call by Saikat Saha
- Quorum Achieved
Proposed agenda
- Approve February 26th Meeting Minutes
- KMIP v1.2 CoS Status
- KMIP 1.3 Document Status updates
- Specification (Tony Cox)
- Profiles (Tim Hudson/Bob Lockhart)
- Test Cases (Tim Hudson/Mark Joseph)
- Use Cases (Chuck White)
- Usage Guide (Judy Furlong)
- Review KMIP 1.4 Items
- Face to Face Topics
- RSA Interop update
- New Business
- Motion to adjourn
Motion to approve Agenda
- Tim Chevalier Moves
- Tim Hudson seconds
- No objections
- No abstentions
- Agenda approved
Previous Meeting Minutes
Motion to approve February 26, 2015 meeting minutes
- Tim H Moves
- Tim C Seconds
- No objections
- No abstentions
- Motion approved
KMIP v1.2 CoS Status
- No comments up to this point
KMIP 1.3 Status
- Specification on second draft
- Status unchanged for Profiles
- Moved to Committee Draft
- Usage Guide - No status change
Review KMIP 1.4 Items
- Anthony provided an overview of items for discussion for 1.4/face to face
- Additional persons interested may add themselves on the Wiki page accordingly
Face to Face (F2F) Topics
- Looking for proposals for the 1.4 items at F2F (April 16 & 17)
RSA Interop
- Tony have 1st meeting today - progressing to have results before the face 2 face
New Business
Call for late arrivals - Saikat S
Motion to Adjourned
- Tim H Moves
- Ste E seconds
- No objections
- No abstentions
- Motion Approved
Meeting Adjourned at 9:17PM GMT