Meeting Minutes for October 13, 2016 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 8:00PM GMT

  • Roll call Tony Cox (Tony C.)
  • Quorum achieved

Proposed agenda

  • Approve Agenda
  • Approve Previous Meeting Minutes (September 8th)
  • KMIP 1.3 update (Tony C.)
    • Specification and Profiles
  • KMIP 1.4 update (Tony C.)
  • KMIP 2.0 update (Tony C.)
  • RSA 2017 Interop planning (Tony C.)
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

  • Tim Hudson (Tim H.) Moves
  • Tim Chevalier (Tim C.) Seconds
  • No objections
  • No abstentions
  • Agenda approved

Motion to approve Meeting Minutes for September 8th

  • Tim H. Moves
  • Tim C. Seconds
  • No objections
  • No abstentions
  • September 8th Minutes approved

KMIP 1.3 update (Tony C.)

  • TC Admin personally thanks Chet and team to get document released for public review
  • 60 day public review in process through early December
  • Attempting to push OASIS wide vote prior to Holidays

KMIP 1.4 update (Tony C.)

  • Need to start closing off 1.4 proposals entered into appropriate documents
  • Deprecate 3.2 verbiage on uniqueness (Bob L.)
    • Option to provide warning in specification it is subject to change without notice in 2.0
    • Option to specify UUID size limit
    • Bob L. to provide proposal for discussion with Mark Joseph, Tim H.
  • Potential last call date for updates for 1.4

KMIP 2.0 update (Tony C.)

  • Begin by removing deprecated items from 2.0
  • Looking for second editor for 2.0 Specification document

RSA 2017 Interop Planning

  • Need to get moving on testing
  • Initial rules document sent out yesterday but link not forwarded, resent by Tony C. 10/13
  • Will need to have TC vote on rules document once reviewed
  • Discussion on what versions to be supported for testing (section 7.4 of document)
    • Proposal to add verbiage that defines minimums for testing
  • Timeline is being worked on by Tony C.
    • Targetting starting First week of December
    • Wrap up testing by beginning of holidays
    • Thanks to Jeff Bartell for assisting with timeline
  • Changes to event being worked on by Jane and Dee

Call for Additional Attendees

  • No new attendees

Motion to Adjourned

  • Tim H. Moves
  • Tim C. seconds
  • No objections
  • No abstentions
  • Motion Approved

Meeting Adjourned at 8:31PM GMT