Meeting Minutes for October 10, 2019 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

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 3, 2019

Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the October 3, 2019 meeting approved.

60 day public review of the KMIP 2.0 Spec and Profiles as Candidate OASIS Standards has commenced. It will end on 15 October 2019.
- See 60 day public review announcement
No comments have been received so far.

Tony posted a spec delta showing the Name Domain Definition changes to the reflector last week. Spec Delta for Name Domain Definition
TC picked up discussion from last week. Tony C's proposal attempted to address the points raised from the discussion at the last F2F where there was a desire to make sure we addressed naming in multiple logical domains.
Chuck W raised a point that definitions vary based on whether one takes a client or a server view. Clients for example, connect with a server and expect unique names from that server, but the client is unaware if the server consists of logical domains.
Folks will mull over the proposal and what needs to be defined/clarified around naming in the KMIP Spec and revisit this at a future TC meeting.
Chuck W will send the definition he provided during the discussion to the reflector.

Tony C posted WD4 of the KMIP 2.1 Spec to the OASIS site - KMIP 2.1 WD04 and Markup
This working draft incorporates the comments that have been raised on the previous KMIP 2.1 working draft on the reflector and via other communication methods.

KMIP 2.1 wiki (https://wiki.oasis-open.org/kmip/2.1)
Tim H has updated wiki to add status columns for all four KMIP documents.
Tony C asked all that provided proposals to review and determine if they need to supply additional content beyond the Spec deltas.

There are still a few openings for the OASIS booth
A few applications for Interop participation have been submitted this week.
Deadline for closing on Interop participation is tomorrow, Friday, October 11, 2019 5 PM PT
If anyone is interested please contact Tony C or Jane H.

Traditionally the TC holds the F2F the meeting the week prior to the RSA Conference
TC agreed that we should continue this tradition in 2020
TC Chairs will set up a straw poll to determine which days of the week (Wed/Thurs or Thus/Fri) prior to RSA Conference are best for the meeting.
Tony C also asked for any TC member, with Bay Area facilities, that is willing to host the TC meeting to get in touch with either Tony C or Judy F

Response to Conrado Gouvêa
- Tony C posted a draft of the follow-up response to Conrado Gouvêa to the reflector Draft Message tp Conrado

Motion for the TC to approve sending the response Tony C provided to Conrado Gouvêa

Tim H moves, Tim C seconds. No objections, abstentions, or comments. Response approved.
Tony C will send the response to Conrado Gouvêa