Meeting Minutes for March 9, 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 2, 2017)
  • KMIP 1.4 update (Tony C.)
    • Update from authors
    • AI Update - 1.4
  • KMIP 2.0 update (Tony C.)
    • Update from authors
    • AI Update - 2.0
  • RSA2018 Interop signup
  • Call for Additional Attendees
  • Adjourn Meeting
*Motion to approve Agenda*
  • Tim C moves, Tim H seconds, No objections, abstentions, or comments. Agenda approved
*Motion to approve March 2, 2017 meeting minutes*
  • March 2, 2017
  • Tim H moves, Gary S seconds. No objections, abstentions, or comments. Minutes approved

KMIP 1.4 update (Tony C.)

  • Motion to progress KMIP Specification v1.4 WD
*Motion for the TC to approve KMIP Specification v1.4 Working Draft 02, Revision 3 posted at https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/60223/kmip-spec-v1.4-wd02-r3.docx as a Committee Specification Draft and designate request TC admin to commence public review*

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

Reviewed KMIP v1.4 AIs

  • Reviewed AIs at 1.4
  • Tony C: Noted that JIRA AIs would be reviewed at next meeting with a view to starting fresh for v2.0

KMIP 2.0 update (Tony C.)

Reviewed KMIP v2.0 AIs

  • Deferred review of 2.0s AIs at 2.0 until next week.

Update from Authors

  • All authors waiting until 1.4 docs get to CSD/CND before commencing

RSA 2018 Interop signup (Tony C.)

  • Invitation from Jane has been sent out - removing from agenda for now

Additional Items

Call for late arrivals (Tony C)

  • one noted
*Motion to Adjourn*
  • Greg S moves, Tim H seconds. No objections, abstentions, or comments. Meeting adjourned

Meeting Adjourned at 14:17 US-PST