Meeting Minutes for July 23, 2020

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

• Roll Call
• Approve Agenda
• Review/Approve Minutes (July 9, 2020)
• KMIP v2.1
  • Status
• KMIP v3.0
  • Status update (wiki review)
• New Business
• Next Meeting
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

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

Motion to approve previous meeting minutes from July 9, 2020

• Steve E moves, Greg S & Tim C second. No objections, abstentions, or comments. Minutes for the July 9, 2020 meeting approved.

KMIP 2.1

• Special majority ballot to move the KMIP 2.1 Specification and Profiles documents to Candidate OASIS Standards has been opened and will close on July 27, 2020. See: https://www.oasis-open.org/apps/org/workgroup/kmip/ballot.php?id=3516
• Please vote if you have not already done so.

KMIP 3.0

Status Update

• Tony C noted that a number of the 3.0 proposals on the wiki (https://github.com/oasis-tcs/kmip/wiki/KMIP-3.0) are reaching their due date (July 30th/31st) and asked if anyone of the owners on the call were fine with the planned date or if they wished the dates to be moved.
  • Anthony B has one proposal that will be ready by the existing due date.
  • Bruce C was fine leaving his proposal at August 6th.
  • Tim C asked that his client authentication proposal be moved to August 20th.
  • Tony will check with Tim H and Chuck W who were not on the call regarding the due dates of their proposals.

New Business

• None

Next Meeting

• Next TC Meeting: July 30, 2020

Call for Additional Attendees (Tony C)

• Chris H (HPE)

Motion to Adjourn

• Greg S moves and Tim C seconds, No objections, abstentions, or comments.

Meeting Adjourned at 17:09 US-EST