Meeting Minutes for May 4, 2023 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:01 PM US-EST

  • Roll Call (Greg)
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Approve Agenda
  • Review/Approve Minutes (April 20, 2023)
  • KMIP 3.0 Status Updates
    • KMIP 3.0 Specification
    • KMIP 3.0 Profiles/Test Cases
    • KMIP 3.0 Usage Guide
  • Interop
  • New Business
  • Next Meeting
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

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

Motion to approve previous meeting minutes from April 20, 2023

  • Tim C moves, Greg S seconds. No objections, abstentions, or comments. Minutes for the April 20, 2023 meeting are approved.

KMIP 3.0

  • KMIP 3.0 discussion focused on approval of the Ephemeral Handling and ID Placeholder proposals that were presented and discussed in previous TC meetings.

Ephemeral Handling

Motion to approve option 3 (aka explicit & wordy) of the Ephemeral Handling proposal. Option 3 changes Ephemeral to an enumeration with three options.

  • Greg S moves, Bruce R seconds. No objections, abstentions, or comments. Motion approved, KMIP 3.0 Specification, Profiles and Test Cases will be updated to reflect this approved proposal.

ID Placeholder

Motion to approve option 5 of the ID Placeholder proposal. Option 5 removes all special handling text for ID Placeholder, makes Unique UID mandatory and ID Placeholder use explicit.

  • Tim C moves, Bruce R seconds. No objections, abstentions, or comments. Motion approved, KMIP 3.0 Specification, Profiles and Test Cases will be updated to reflect this approved proposal.

  • With the approval of these two proposals progress on the KMIP 3.0 Profiles/Test Cases and Spec can move forward.

Interop

  • September 2023 remains the target date.
  • Scope of interop is 3.0 to vet the 3.0 Spec and Profiles and support SOUs for 3.0.
  • Tim H and Greg S have started working on draft Interop rules.

New Business

  • None

Next Meeting

  • Next TC Meeting: May 18, 2023

Call for Additional Attendees (Greg)

  • None

Motion to Adjourn

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

Meeting Adjourned at 17:15 US-EST