Meeting Minutes for November 6, 2014 - oasis-tcs/kmip GitHub Wiki
Meeting commenced 8:00PM GMT
Roll call Saikat Saha (Saikat)
Quorum achieved
Proposed agenda
Election of co-chair
KMIP 1.2 Specification Documents Update
KMIP 1.3 Work Item Status Update (Tim Hudson)
Motion to approve agenda
Tim Hudson Moves
Chuck White Seconds
No objections
No abstentions
Agenda approved
Motion to elect Tony Cox of Cryptsoft as co-chair of KMIP Technical Committee
Hal Lockhart Moves
Chuck White seconds
No objections
No Abstentions
Tony is elected as the co-chair of KMIP TC. Congratulations Tony!
Tony gave a brief introductory note to the committee
KMIP 1.2 Update
Saikat provided the update that requests for all 13 documents as well as 2 errata documents have been submitted for special majority ballot to TC-admin
Chet/TC-Admin has already setup the 13 ballots which run thru 11/11/2014
Currently all ballots have 18/19 voted as yes
Saikat requests all TC members to cast their vote before November 11th
KMIP 1.3 Update
Tim and Tony provided an update from the interoperability plug fest
Results along with test cases have been published to the reflector
Tony has some recommendations based on the interoperability plug fest observation for 1.3 items
Discussion of these recommendations which has impact on 1.3 documents will be part of the agenda for next weeks call