Meeting Minutes for November 19, 2020 - oasis-tcs/kmip GitHub Wiki
Meeting commenced 17:00 PM US-EST
- Roll Call (Tony C)
- Quorum Achieved
Proposed Agenda
Motion to approve Agenda
- Greg moves, Tim C seconds. No objections, abstentions, or comments. Agenda approved.
Motion to approve previous meeting minutes from November 12, 2020
- Tim C moves, Tim H seconds. No objections, abstentions, or comments. Minutes for the November 12, 2020 meeting approved.
KMIP 2.1
Status
- Chet is behind with the website update and is looking to have it out later today or tomorrow.
Next KMIP (Virtual?) F2F Meeting
- Tony C and Judy are working through the options from last week's meeting and will discuss it at the next meeting.
- Ballot has closed with Option 8 (16:00 - 21:00 UTC) getting 11 votes, Option 1 (19:00 - 24:00 UTC) getting 9 votes, and Option 3 (01:00 - 06:00 UTC) also getting 9 votes.
- The ballot results will be used as a guidance as the format still needs to be determined.
- Anthony brought up that we should get attendance commitments to help set the schedule.
KMIP Interop 2021
- Tony C talked with Dee and Jane and they understand that the TC doesn't want to run an Interop in association with the RSA event or be part of an expo.
- Tony C mentioned that we should review alternatives that we can do, like plugfest, in a December meeting.
New Business
- None
Next Meeting
- There is no meeting next week due to US Thanksgiving holiday.
- Next TC Meeting: December 3, 2020
Call for Additional Attendees (Tony C)
- Jason
Motion to Adjourn
- Tim H moves and Tim C seconds, No objections, abstentions, or comments.