Meeting Minutes for October 23, 2025 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

Attendance

Name Organization
Azarsky, Asaf NetApp
Bartell, Jeff Individual
Chevalier, Tim NetApp
Cox, Tony TC Logic
Furlong, Judith Dell
Gaikwad, Deepak Dell
Hudson, Tim Cryptsoft
Marshall, Scott Cryptsoft
Rich, Bruce Cryptsoft
  • 9 of 9 Eligible Attendees
  • 100%
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Review/Approve Agenda
  • Approve Minutes (October 9, 2025)
  • KMIP 3.0 Status Updates
    • KMIP 3.0 Specification
    • KMIP 3.0 Profiles/Test Cases
    • KMIP 3.0 Usage Guide
  • Meeting Plan for Balance of CY2025
  • New Business
  • Next Meeting (November 6, 2025)
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

  • Tim C moves, Bruce seconds. No objections, abstentions, or comments. Agenda approved.

Motion to approve previous meeting minutes from October 9, 2025

  • Tim C moves, Bruce seconds. No objections, abstentions, or comments. Minutes for the October 9, 2025 meeting are approved.

KMIP 3.0 Status Updates

KMIP 3.0 Specification

  • There were no updates.

KMIP 3.0 Profiles/Test Cases

  • There were no updates.

KMIP 3.0 Usage Guide

  • There were no updates.

Meeting Plan for Balance of CY2025

  • The meeting schedule for the rest of the year was discussed and agreed upon.
  • The Dec 4 meeting will be moved to Dec 11 due to schedule conflicts.
  • The Dec 18 meeting will be cancelled for the holidays.
  • Meetings will resume Jan 15, 2026. The normal meeting schedule will resume after that.

New Business

  • None

Next Meeting

  • Next TC Meeting: November 6, 2025

Call for Additional Attendees

  • Deepak

Motion to Adjourn

  • Tim C moves and Judy seconds, No objections, abstentions, or comments. Meeting adjourned.

Meeting Ended at 17:11 US-EST