Meeting Minutes for October 17, 2019 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

Motion to approve Agenda

Jeff B moves, Jerry S seconds. No objections, abstentions, or comments. Agenda approved

Motion to approve previous meeting minutes from October 10, 2019

Jerry S moves, Greg S seconds. No objections, abstentions, or comments. Minutes for the October 10, 2019 meeting approved.

60 day public review of the KMIP 2.0 Spec and Profiles as Candidate OASIS Standards has concluded with no comments received.
TC co-chairs have posted the required email stating this to the appropriate email lists.
Today, TC Admin sent out the Call for Consent for making the KMIP 2.0 Spec and Profiles OASIS Standards to the OASIS members. This call closes on October 31, 2019. See https://www.oasis-open.org/apps/org/workgroup/kmip/email/archives/201910/msg00010.html

The additional proposal(s) discussed at last week's meeting have not been provided yet. TC agreed to defer making a decision on this proposal and will revisit it at the next TC meeting.

KMIP 2.1 wiki (https://wiki.oasis-open.org/kmip/2.1)
No KMIP 2.1 proposal related content for the Usage Guide, Test Cases or Profiles document have been submitted this week.
Tony C once again requested that anyone who provided KMIP 2.1 proposals to review and determine if they need to supply additional content beyond the Spec deltas.
TC will do a walk through of the KMIP 2.1 wiki at the next TC meeting.

Deadline for closing on Interop participation has passed, but the list of participants is not finalized since a few vendors are in the process of completing the required paperwork.
Tony C noted that interop testing scope/plans will need to be locked down in the next few weeks once the list of participants is finalized.

A straw poll ballot (https://www.oasis-open.org/apps/org/workgroup/kmip/ballot.php?id=3436) has been opened to determine which days will be best for the F2F meeting next February. Please vote if you have not already done so.
Tony C noted that a host for the F2F meeting is still needed. TC members, with Bay Area facilities, that are willing to host the TC meeting should get in touch with either Tony C or Judy F.

Response to Conrado Gouvêa
- Tony C has send the response approved at last week's meeting to Conrado Gouvêa. See https://www.oasis-open.org/apps/org/workgroup/kmip/email/archives/201910/msg00008.html