Meeting Minutes for October 1, 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

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

Motion to approve previous meeting minutes from September 10, 2020

  • Greg moves, Tony C seconds. No objections, abstentions, or comments. Minutes for the September 10, 2020 meeting approved.

KMIP 2.1

Status

  • It is still out for public review. There have been no comments other than the comments from TC Admin about references.
  • Once the public review closes, the comments from TC Admin will be addressed with a republication of the committee draft which will go straight to committee spec.

KMIP 3.0

User Credential (Tim H)

  • Tim H reviewed the proposed spec delta for User Credential.
  • There were no questions or comments about the proposal.

Motion to accept the spec delta as proposed by Tim H for User Credential for inclusion in version 3.0 of the Spec

  • Greg moves, Judy seconds. No objections, abstentions, or comments. Motion approved.

Status update (wiki review)

  • Refer to the wiki for the latest schedule for the topics.

New Business

  • Bruce noted that there has been activity with the NIST publications related to authentication.
  • It should be looked at further to see if there is anything there that could affect 3.0.
  • Tony will add to this to next week's agenda.

Next Meeting

  • Next TC Meeting: October 8, 2020

Call for Additional Attendees (Tony C)

  • Justin, Brett, Jerry, Chris, Ed

Motion to Adjourn

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

Meeting Adjourned at 17:24 US-EST