Meeting Minutes for September 5, 2024 - oasis-tcs/kmip GitHub Wiki
Meeting commenced 17:00 PM US-EST
Attendance
Name
Organization
Bartell, Jeff
Individual
Chevalier, Tim
NetApp
Cox, Tony
TC Logic
Furlong, Judith
Dell
Gaikwad, Deepak
Dell
Hudson, Tim
Cryptsoft
Marshall, Scott
Cryptsoft
Rich, Bruce
Cryptsoft
Scott, Greg
Cryptsoft
9 of 11 Eligible Attendees
82%
Quorum Achieved
Proposed Agenda
Roll Call
Approve Agenda
Review/Approve Minutes (August 22, 2024)
KMIP 3.0 Status Update
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 August 22, 2024
Tim C moves, Judy F seconds. No objections, abstentions, or comments. Minutes for the August 22, 2024 meeting are approved.
KMIP 3.0 Status Update
KMIP 3.0 Specification
With the meeting minutes for August 22, 2024 approved, the co-chairs will submit the ticket requesting a public review for KMIP Specification v3.0 Working Draft 16.
KMIP 3.0 Profiles/Test Cases
With the meeting minutes for August 22, 2024 approved, the co-chairs will submit the ticket requesting a public review for KMIP Profiles v3.0 Working Draft 6.
KMIP 3.0 Usage Guide
Judy F is reviewing the usage guide against the spec and will have an update for the next meeting.
New Business
Tim H is working on encapsulate and decapsulate cryptographic operations.
Next Meeting
The September 19 meeting is cancelled for ICMC.
Next TC Meeting: October 3, 2024
Call for Additional Attendees (Greg)
None
Motion to Adjourn
Tim H moves and Tim C seconds, No objections, abstentions, or comments. Meeting adjourned.