Meeting Minutes for May 23, 2019 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:01 PM US-EST

  • Roll Call (Tony C)
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Approve Agenda
  • Approve Previous Meeting Minutes (May 9, 2019)
  • KMIP 2.0
    • Spec & Profiles Status (Tony C)
  • KMIP 2.1
    • Status (Tony C)
  • KMIP v1.4 Errata (Tony C)
  • New Business
  • Next Meeting
  • 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 previous meeting minutes from May 9, 2019

  • Gerry S moves, Greg S seconds, No objections, abstentions, or comments. Minutes for the May 9, 2019 meeting approved.

KMIP 2.0 (Tony C)

KMIP 2.1 (Tony C)

KMIP 1.4 Errata (Tony C)

  • Tony posted two updates to the KMIP 1.4 Errata this week. KMIP Specification v1.4 Errata 1 WD02 includes some minor updates to WD01 including a summary list of changes and corrected links. KMIP Specification v1.4 Errata 1 WD03 which addressed another typo.
  • TC briefly discussed the errata and the changes in these two WDs.
  • TC decided to give members time to review the errata and deferred a vote to move the Errata forward until next week's TC meeting.
  • Tony C still needs to prepare and send the TC response to Alexis Abel

New Business

  • None

Next Meeting

  • Next TC Meeting: 30 May 2019

Call for Additional Attendees (Tony C)

  • Indra (Utimaco)

Motion to Adjourn

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

Meeting Adjourned at 17:14 US-EST