Meeting Minutes for May 21, 2026 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

Attendance

Name	Organization
Azarsky, Asaf	NetApp
Bartell, Jeff	Individual
Chevalier, Tim	NetApp
Cox, Tony	TC Logic
Furlong, Judith	Dell
Gaikwad, Deepak	Dell
Marshall, Scott	Cryptsoft

• 7 of 8 Eligible Attendees
• 88% Quorum Achieved

Proposed Agenda

• Roll Call
• Review/Approve Agenda
• Approve Minutes (May 7, 2026)
• KMIP 3.0 Wrap-Up
  • KMIP 3.0 Documentation Status
    • KMIP 3.0 Profiles/Test Cases
    • KMIP 3.0 Specification
    • KMIP 3.0 Usage Guide
  • Standardization Progress
• New Business
• Next Meeting (June 4, 2026)
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

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

Motion to approve previous meeting minutes from May 7, 2026

• Judy moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the May 7, 2026 meeting are approved.

KMIP 3.0 Wrap-Up

KMIP 3.0 Documentation Status

KMIP 3.0 Specification

• There were no updates.

KMIP 3.0 Profiles/Test Cases

• Jeff uploaded kmip-profiles-v3.0-wd08.zip. There were no changes from the wd06 version.

KMIP 3.0 Usage Guide

• Judy posted WD3 of the KMIP 3.0 Usage Guide.
  • KMIP 3.0 Usage Guide WD3 - clean version
  • KMIP 3.0 Usage Guide WD3 - red-line version
• Targeting the next meeting to motion WD3 be approved as a Committee Note.

Standardization Progress

• With the meeting minutes for May 7, 2026 approved, the co-chairs will submit a request to TC Admin requesting a public review for KMIP Specification v3.0 WD23 and KMIP Profiles v3.0 WD08.

New Business

• Bruce Rich is on Leave of Absence for the May 21, 2026 and June 4, 2026 meetings.

Next Meeting

• Next TC Meeting: June 4, 2026

Call for Additional Attendees

• None

Motion to Adjourn

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

Meeting Ended at 17:13 US-EST