Meeting Minutes for October 5, 2023 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

  • Roll Call (Greg)
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Approve Agenda
  • Review/Approve Minutes (September 21, 2023)
  • KMIP 3.0 Status Updates
    • KMIP 3.0 Profiles/Test Cases
    • KMIP 3.0 Specification
    • KMIP 3.0 Usage Guide
  • Interop
  • New Business
  • Next Meeting
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

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

Motion to approve previous meeting minutes from September 21, 2023

  • Tim C moves, Judy seconds. No objections, abstentions, or comments. Minutes for the September 21, 2023 meeting are approved.

KMIP 3.0 Status Updates

KMIP 3.0 Profiles/Test Cases

  • Tim H is working on the next set of updates coming from feedback on Certify and ChaCha20. The plan is to propose the updates to the Interop participants for inclusion in the Interop.

KMIP 3.0 Specification

  • Greg is waiting for the PQC updates for inclusion into the Spec.

KMIP 3.0 Usage Guide

  • Judy F is still waiting for additional new 3.0 content to incorporate into the Usage Guide.

Interop

  • The Interop participants have discussed moving the start dates for testing, results collation, and results graphs back a week.
  • Tim H sent an email, proposed dates, detailing the changes to the start dates.

Motion to accept the new Interop start dates for testing, results collation, and results graphs per Tim H's email to the list

  • Tim H moves, Mark J seconds. No objections, abstentions, or comments. Motion passed.

New Business

  • None

Next Meeting

  • Next TC Meeting: October 19, 2023

Call for Additional Attendees (Greg)

  • None

Motion to Adjourn

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

Meeting Adjourned at 17:15 US-EST