Meeting Minutes for August 12, 2021

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

Motion to approve Agenda

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

Motion to approve previous meeting minutes from July 29, 2021

• Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the July 29, 2021 meeting are approved.

KMIP 3.0

KMIP wiki review

• Tony C will post the next version of the working draft by the end of the week.
• Judy F confirmed that she is still waiting on Usage Guide materials associated with the KMIP 3.0 proposals as noted on the wiki (https://github.com/oasis-tcs/kmip/wiki/KMIP-3.0).

Interop Test

• Interop is about a month away from starting. The start day may move depending on the availability of the test cases.
• There are four parties interested in participating.
• Please let Tony C know if you plan to participate in the Interop.
• If the participants need more time to complete the Interop, the start of the Summit (scheduled for late September / early October) may need to be pushed back.

New Business

• None

Next Meeting

• Next TC Meeting: August 26, 2021

Call for Additional Attendees (Tony C)

• Jerry

Motion to Adjourn

• Tim H moves and Jerry seconds, No objections, abstentions, or comments.

Meeting Adjourned at 17:06 US-EST