Meeting Minutes for November 18, 2021 - oasis-tcs/kmip GitHub Wiki
Meeting commenced 17:00 PM US-EST
- Roll Call (Tony C)
- Quorum Achieved
Proposed Agenda
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 21, 2021
- Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the October 21, 2021 meeting are approved.
KMIP 3.0
KMIP wiki review (required profiles and test cases)
- No comments on the latest working draft.
- Tim H is making progress on the test cases.
- Judy has no new updates on the usage guide.
Interop Test
- The Interop is still waiting on the profiles and test cases.
New Business
- Tony C is stepping down as KMIP TC co-chair as of November 18, 2021.
- Judy is continuing as the other KMIP TC co-chair.
Motion to nominate Greg Scott from Cryptsoft for role of KMIP TC co-chair
- Tony C moves, Tim C seconds. No objections, abstentions, or comments. Motion approved.
Motion to commend Tony C for all of his excellent work over the years
- Tim C moves, Greg, Chuck and Judy seconds. No objections, abstentions, or comments. Motion approved.
Next Meeting
- Next TC Meeting: December 2, 2021
Call for Additional Attendees (Judy)
- None
Motion to Adjourn
- Tim C moves and Jerry seconds, No objections, abstentions, or comments.