Meeting Minutes for September 24, 2026 - oasis-tcs/kmip GitHub Wiki
This meeting was not recorded
Meeting Minutes September 24, 2026
Meeting commenced 17:10 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 |
| Rich, Bruce | Cryptsoft |
- 7 of 9 Eligible Attendees
- 77.8% Quorum Achieved
Proposed Agenda
- Roll Call
- Review/Approve Agenda
- Approve Minutes (September 10, 2026)
- KMIP 3.0
- Standardization Progress
- KMIP 3.0 Spec CD02
- Review and Disposition of PR Received Comments
- Discuss Update and Next Steps
- KMIP 3.0 Profiles CD01
- Review and Disposition of PR Received Comments
- Discuss Update and Next Steps
- KMIP 3.0 Usage Guide CN01
- Motion to formally accept the version of the KMIP 3.0 Usage Guide posted on September 10, 2027 as CND02
- Motion to approve CND02 of the KMIP 3.0 Usage Guide as the official CN for KMIP 3.0
- KMIP 3.0 Spec CD02
- KMIP 3.0 Test Case Document Status
- Review WD01 of the KMIP 3.0 Test Case document posted on September 23, 2026
- Standardization Progress
- New Business
- Next Meeting
- Call for Additional Attendees
- Adjourn Meeting
Motion to approve Agenda
- Tim C moves, Tony C seconds. No objections, abstentions, or comments. Agenda approved.
Motion to approve previous meeting minutes from September 10, 2026
- Judy moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the September 10, 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 CN01
Motion that the TC approve KMIP Usage Guide v3.0 CND02 as Committee Note Draft 02 and designate the docx version of the note as authoritative.
-
Judy moves, Tim C seconds. No objections, abstentions, or comments. Motion approved.
-
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 Status
- Tim C posted KMIP Test Cases v3.0 WD1 for review.
- Tim C will look to see if the previous version was put out for public review.
New Business
RSA Conference 2027
- RSA Conference is April 5-8, 2027.
- Call for Submissions for RSA Conference 2027 is open.
- Submission deadline is Friday, October 9, 2026 at 11:59pm PT.
OASIS Board of Directors
- The ballot for selecting members of the OASIS Open Board of Directors is now open
- Voting closes on Monday, October 12 at 9:00pm ET.
- Please encourage your company’s OASIS voting member to cast their ballot.
Next Meeting
- Next TC Meeting: October 8, 2026
Call for Additional Attendees
- Deepak, Bruce
Motion to Adjourn
- Tim C moves and Bruce seconds, No objections, abstentions, or comments. Meeting adjourned.