Meeting Minutes for September 5, 2019 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

  • Roll Call (Tony C)
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Approve Agenda
  • Approve Previous Meeting Minutes (Aug 29, 2019)
  • KMIP 2.0 (Status)
  • KMIP 2.1
    • Name Domain Definition (Tony C)
    • Review wiki
  • KMIP Interop 2020
  • Interop Process (Tony C)
  • New Business
    • Response to Comment (Chuck W)
    • Response to Conrado Gouvêa
  • Next Meeting
  • Call for Additional Attendees
  • Adjourn Meeting

Motion to approve Agenda

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

Motion to approve previous meeting minutes from August 29, 2019

  • Greg S moves, Jeff B seconds. No objections, abstentions, or comments. Minutes for the August 29, 2019 meeting approved.

KMIP 2.0 Status (Tony C)

  • 60 day public review of the KMIP 2.0 Spec and Profiles as Candidate OASIS Standards has commenced. It will end on 15 October 2019.

  • No comments have been received so far.

KMIP 2.1

Name Domain Definition (Tony C)

  • Tony noted that he is still working on the Name Domain Definition and will present this at a future TC meeting.

Review wiki

  • Tony C has updated the KMIP 2.1 wiki (https://wiki.oasis-open.org/kmip/2.1) to mark all proposals that he has incorporated into the KMIP 2.1 Spec working drafts.
  • Tony C encouraged the TC members to bring forward additional proposals for KMIP 2.1

KMIP 2.1 Specification

  • Tony C has posted WD3 of the KMIP 2.1 to the OASIS site: KMIP 2.1 Spec WD03 and Tracked Changes
  • This WD includes the proposals approved in last week's meeting as well as editorial/consistency changes

KMIP Interop 2020

  • Tony C posted the KMIP Interop Process that will be followed for the Interop RSA 2020 event last week. See Interop Process
  • Tony asked the TC if anyone had any comments. No comments were raised.
  • Tony C outlined the next steps for the KMIP Interop 2020
    • Finalize the list of participants by the end September
    • Settle on scope of interop test
    • Incorporate scope and participants in the Interop process document
    • Have the TC approve the Interop Process documents. Target the end of September/early October for this approval

New Business

  • Response to Conrado Gouvêa
    • Tony C still needs to draft the follow-up response to Conrado Gouvêa
  • Response to Comment from Prof. René Pawlitzek (Chuck W)
    • Chuck's draft response was sent to the reflector a few weeks ago Draft Response. No comments have been received on the draft response.

Motion for the TC to approve sending the response Chuck provided to the query from Prof. René Pawlitzek

  • Tim H moves, John M seconds. No objections, abstentions, or comments. Response approved.

  • Tony C will sent the response to Prof. René Pawlitzek.

Next Meeting

  • Next TC Meeting: 19 September 2019
  • Neither co-chair is available next week, so meeting on 12 September 2019 will be canceled.

Call for Additional Attendees (Tony C)

  • Kyle W (KeyNexus)

Motion to Adjourn

  • Tim H moves, Greg S second, No objections, abstentions, or comments.

Meeting Adjourned at 17:13 US-EST