Meeting Minutes for September 7, 2023 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

  • Roll Call (Greg)
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Approve Agenda
  • Review/Approve Minutes (August 24, 2023)
  • KMIP 3.0 Status Updates
    • KMIP 3.0 Profiles/Test Cases
    • KMIP 3.0 Specification
    • KMIP 3.0 Usage Guide
  • Interop
  • 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 24, 2023

  • Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the August 24, 2023 meeting are approved.

KMIP 3.0 Status Updates

KMIP 3.0 Profiles/Test Cases

  • Tim H posted WD4 of the KMIP 3.0 Profiles document, supporting profile test cases and the KMIP 3.0 test cases to the reflector.
  • The KMIP 3.0 Test Case document is pending
  • Assumption is that these documents will be the baseline for the upcoming Interop and cover the new v3.0 content that we want to test in the Interop

KMIP 3.0 Specification

  • Greg S posted WD15 of the KMIP 3.0 Specification to the reflector. KMIP 3.0 Specification WD15 and Markup
  • This version of the Spec aligns with the updated Profiles and Test Cases that were also published this week.

KMIP 3.0 Usage Guide

  • Judy F is still waiting for additional new 3.0 content to incorporate into the Usage Guide

Interop

  • Tim H is happy to run the Interop off the documents that were posted this week.
  • Tim H has also reached out again to the potential Interop participants but has not received any responses.
  • Hopefully by the next TC meeting there will be feedback on these documents and confirmation that they are sufficient for running the upcoming Interop.

New Business

  • None

Next Meeting

  • Next TC Meeting: September 21, 2023
  • This is the week the week of the ICMC Conference but given the upcoming Interop the TC decided to keep the meeting as scheduled.

Call for Additional Attendees (Greg)

  • Bruce R (Cryptsoft)

Motion to Adjourn

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

Meeting Adjourned at 17:11 US-EST