Meeting Minutes for May 29, 2014 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 8:00PM GMT

  • Roll call Saikat Saha (Saikat)
  • Quorum achieved

Proposed agenda

  • Consolidated KMIP 1.2 Public Review Discussion - Tony Cox (Tony C.)
  • Follow up on KMIP 1.3 status - Tim Hudson (Tim H.)

Motion to approve Agenda

  • Tim H. Moves
  • Joe Brand (Joe B.) Seconds
  • No objections
  • No abstentions
  • Agenda approved

Motion to approve May 15 Minutes

  • Tim H. Moves
  • Steve Edwards (Steve E.) Seconds
  • No objections
  • No abstentions
  • Minutes approved

Consolidated KMIP 1.2 Public Review comments - Tony C.

  • https://www.oasis-open.org/apps/org/workgroup/kmip/document.php?document_id=53150
  • Tony collated all the feedback
  • Kiran sent out updated KMIP 1.2 specification document to Tony for review, once reviewed, Kiran will upload to KMIP TC and notify TC
  • Tony will update Profiles document based on the review comments
  • Judy will update Usage Guide document based on the review comments
  • Out of 160 public review comments, about 50-50 split between items with no changes to any committee produced documents and items with primarily editorial changes to the documents.
  • Review comments regarding URL re-directs will not be incorporated in the documents.

Motion to initiate a ballot for Locate with offset proposal to be included in KMIP 1.3 specification

  • Tim H. Moves
  • Joe B. Seconds
  • No objections
  • Abstentions: John Lieseboer
  • Motion approved

Status on KMIP 1.3 Items - Tim H.

  • Tim updated the action item list in wiki
  • Bob Lockhart to initiate the 4 pending ballots ( 3 from last TC call and 1 from this weeks call)
  • Saikat to follow up with TC-admin on Usa case document 1.2 public review
  • Judy: Send all documents together for public review to avoid any delay

Next weeks proposed agenda

  • Review of public review updates - Tony C., Judy Furlong, Kiran Thota
  • Status on pending 4 ballots
  • Status on KMIP 1.3 action items

Call for late arrivals - Saikat

  • Robert Lockhart (Bob L.)

Motion to be Adjourned

  • Tim H. Moves
  • Joe B. seconds
  • No abstentions
  • No objections
  • Motion Approved

Meeting Adjourned at 8:36PM GMT