Meeting Minutes for September 11, 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
Furlong, Judith Dell
Gaikwad, Deepak Dell
Marshall, Scott Cryptsoft
Rich, Bruce Cryptsoft
  • 7 of 9 Eligible Attendees
  • 77.7%
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Review/Approve Agenda
  • Approve Minutes (July 31, 2025)
  • KMIP 3.0 Status Updates
    • KMIP 3.0 Specification
    • KMIP 3.0 Profiles/Test Cases
    • KMIP 3.0 Usage Guide
  • KMIP Comment Response
  • New Business
  • Next Meeting (September 25, 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 July 31, 2025

  • Bruce moves, Judy seconds. No objections, abstentions, or comments. Minutes for the July 31, 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.

KMIP Comment Response

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  • Bruce created the response and Judy will post it before the next meeting.

New Business

TC GitHub Project Board

  • Tasks have been created for all the KMIP 3.0 and 3.1 proposals.
  • When a new work item is identified during a TC meeting, Jeff will create a task for that work item and include it in the minutes.
  • A walkthrough of the project board will be done in the next meeting.

Next Meeting

  • Next TC Meeting: September 25, 2025

Call for Additional Attendees

  • None

Motion to Adjourn

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

Meeting Ended at 17:09 US-EST