Meeting Minutes for November 20, 2025 - oasis-tcs/kmip GitHub Wiki
Meeting commenced 17:01 PM US-EST
Attendance
| Name |
Organization |
| Azarsky, Asaf |
NetApp |
| Bartell, Jeff |
Individual |
| Chevalier, Tim |
NetApp |
| Cox, Tony |
TC Logic |
| Furlong, Judith |
Dell |
| Gaikwad, Deepak |
Dell |
| Hudson, Tim |
Cryptsoft |
| Marshall, Scott |
Cryptsoft |
| Rich, Bruce |
Cryptsoft |
- 9 of 9 Eligible Attendees
- 100%
- Quorum Achieved
Proposed Agenda
- Roll Call
- Review/Approve Agenda
- Approve Minutes (November 6, 2025)
- KMIP 3.0 Status Updates
- KMIP 3.0 Specification
- KMIP 3.0 Profiles/Test Cases
- KMIP 3.0 Usage Guide
- Next KMIP F2F Meeting
- New Business
- Next Meeting (December 11, 2025)
- 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 November 6, 2025
- Tim H moves, Judy seconds. No objections, abstentions, or comments. Minutes for the November 6, 2025 meeting are approved.
KMIP 3.0 Status Updates
KMIP 3.0 Specification
- Tim H is working on new draft version and is cross-checking for anything missed, including reviewing the GitHub Project Board.
KMIP 3.0 Profiles/Test Cases
KMIP 3.0 Usage Guide
- Judy is reviewing the usage guide.
Next KMIP F2F Meeting
- Based on feedback, having the F2F at ICMC is the optimal choice to maximize attedance.
- Tim H will work on a proposal with potential dates and times.
New Business
Next Meeting
- Next TC Meeting: December 11, 2025
- The Dec 4 meeting was moved to Dec 11 due to schedule conflicts.
- The Dec 18 meeting will be cancelled for the holidays.
- Meetings will resume Jan 15, 2026. The normal meeting schedule will resume after that.
Call for Additional Attendees
Motion to Adjourn
- Tim C moves and Tim H seconds, No objections, abstentions, or comments. Meeting adjourned.
Meeting Ended at 17:12 US-EST