Meeting Minutes for August 8, 2024

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
Scott, Greg	Cryptsoft

• 8 of 11 Eligible Attendees
• 73%
• Quorum Achieved

Proposed Agenda

• Roll Call
• Approve Agenda
• Review/Approve Minutes (July 25, 2024)
• KMIP 3.0 Status Update
• Use of GitHub
• 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 July 25, 2024

• Tim C moves, Judy F seconds. No objections, abstentions, or comments. Minutes for the July 25, 2024 meeting are approved.

KMIP 3.0 Status Update

KMIP 3.0 Profiles/Test Cases

• Tim H continues to work on updates that came out of the Interop to the Spec, Profiles and Test Cases. He is optimistic that he will have something ready for the next meeting.

KMIP 3.0 Specification

• Greg is working on updates to the Spec based the updates to the Profiles and Test Cases from Tim H.

KMIP 3.0 Usage Guide

• Judy F is waiting for the updates to the Spec, Profiles, and Test Cases and for additional Usage Guide content.

Use of GitHub

• The KMIP TC has an existing GitHub repository so we don't need to go through the request process to create one.
• Link to OASIS Policies & Guidelines on GitHub Repositories for OASIS TC Members’ Chartered Work
• A motion is needed to acknowledge that the repository exists and that we want to use it for TC artifacts.

Motion to reconfirm the continued use of the GitHub repository for KMIP TC artifacts, including minutes, that was established 7 years ago.

• Tim H moves, Greg and Tony C seconds. No objections, abstentions, or comments. Motion approved.

New Business

• None

Next Meeting

• Next TC Meeting: August 22, 2024

Call for Additional Attendees (Greg)

• Tony C

Motion to Adjourn

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

Meeting Adjourned at 17:22 US-EST