Meeting Minutes for November 17, 2022 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

  • Roll Call (Greg)
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Approve Agenda
  • Review/Approve Minutes (October 20, 2022)
  • KMIP 3.0 Status Updates
    • KMIP 3.0 Specification
    • KMIP 3.0 Profiles/Test Cases
    • KMIP 3.0 Usage Guide
  • New Business
  • Next Meeting
  • Schedule for End of Year Meetings
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

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

Motion to approve previous meeting minutes from October 20, 2022

  • Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the October 20, 2022 meeting are approved.

KMIP 3.0 Status

KMIP 3.0 Specification

  • Greg S has made some progress on the next working draft of KMIP 3.0 Specification document.

KMIP 3.0 Profiles/Test Cases

  • Tim H has made some progress on the KMIP 3.0 Profiles/Test Cases.

KMIP 3.0 Usage Guide

  • Judy has made some progress on WD2 of the KMIP 3.0 Usage Guide.

New Business

  • None

Next Meeting

  • Next TC Meeting: December 1, 2022

Schedule for End of Year Meetings

  • December 29 meeting is cancelled.

Call for Additional Attendees (Greg)

  • Jerry Stueve

Motion to Adjourn

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

Meeting Adjourned at 17:12 US-EST