Meeting Minutes for May 9, 2019 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

  • Roll Call (Tony C)

  • Quorum Achieved

Proposed Agenda

  • Roll Call

  • Approve Agenda

  • Approve Previous Meeting Minutes (May 2, 2019)

  • KMIP 2.0

    • Spec & Profiles Status (Tony C)
  • Test Cases & Usage Guide 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

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

Motion to approve previous meeting minutes from May 2, 2019

  • Gerry S moves, Bruce R seconds, No objections, abstentions, or comments. Minutes for the May 2, 2019 meeting approved.

KMIP 2.0 (Tony C)

  • Public review of KMIP Specification and Profiles documents ongoing. So far, no comments from the public review have been received.

  • TC Admin has completed and posted the Committee Note version of the Test Cases document.

  • The Committee Note version of the Usage Guide is still being worked on by TC Admin

KMIP 2.1 (Tony C)

KMIP 1.4 Errata (Tony C)

  • Tony C posted a draft copy of KMIP Specification v1.4 Errata 1 WD01 to the OASIS site.

  • The Errata is now with TC Admin to prepare it for publication

  • Tony C still needs to prepare and send the TC response to Alexis Abel

New Business

  • None

Next Meeting

  • ICMC is being held next week and multiple TC members will be attending, so the TC agreed to cancel next week's (16 May 2019) meeting

  • Next TC Meeting: 23 May 2019

Call for Additional Attendees (Tony C)

  • Jeff B (Individual), Petko S (McAfee)

Motion to Adjourn

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

Meeting Adjourned at 17:11 US-EST