Meeting Minutes for October 8, 2026 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

Attendance

Name Organization
Azarsky, Asaf NetApp
Bartell, Jeff Individual
Chevalier, Tim NetApp
Furlong, Judith Dell
Gaikwad, Deepak Dell
Marshall, Scott Cryptsoft
Rich, Bruce Cryptsoft
  • 7 of 9 Eligible Attendees
  • 77.8% Quorum Achieved

Proposed Agenda

  • Roll Call
  • Review/Approve Agenda
  • Approve Minutes (September 24, 2026)
  • KMIP 3.0
    • Standardization Progress
      • KMIP 3.0 Spec CD02
        • Review and Disposition of PR Received Comments
        • Discuss Next Update and Standardization Steps
      • KMIP 3.0 Profiles CD01
        • Review and Disposition of PR Received Comments
        • Discuss Next Update and Standardization Steps
      • KMIP 3.0 Usage Guide CND02
        • Publication of CND02
    • KMIP 3.0 Test Case Document
      • Motion to approve WD01 of the KMIP 3.0 Test Case as CND01
      • Discuss whether to request a public review of KMIP 3.0 Test Case CND01
  • New Business
  • Next Meeting
  • 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 September 24, 2026

  • Judy moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the September 24, 2026 meeting are approved.

KMIP 3.0

Standardization Progress

KMIP 3.0 Spec CD02
  • There were no updates.
KMIP 3.0 Profiles CD01
  • There were no updates.
KMIP 3.0 Usage Guide CND02
  • TC Admin will publish KMIP Usage Guide v3.0 CND02.
  • The motion to make it the Committee Note for KMIP 3.0 will be made after the rest of the documents are done to make sure there are no content and/or link changes.

KMIP 3.0 Test Case Document

  • Tim C did not receive any comments.
  • Tim C reviewed previous minutes and the published KMIP 2.1 version did not go out for public review. It was discussed and decided that the KMIP 3.0 version would not go out for public review.

Motion that the TC approve KMIP Test Cases v3.0 WD01 as Committee Note Draft 01 with the caveat that updates to document links will be made and designate the docx version of the note as authoritative.

  • Tim C moves, Bruce seconds. No objections, abstentions, or comments. Motion approved.
  • Tim C will update the links to the other documents and upload it as Committee Note Draft 01.
  • Judy will email TC Admin for assistance to ensure the links in the document are correct.

New Business

OASIS Board of Directors

Next Meeting

  • Next TC Meeting: October 22, 2026

Call for Additional Attendees

  • None

Motion to Adjourn

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

Meeting Ended at 17:18 US-EST