Meeting Minutes for June 15, 2023

Meeting commenced 17:02 PM US-EST

• Roll Call (Greg)
• Quorum Achieved

Proposed Agenda

• Roll Call
• Approve Agenda
• Review/Approve Minutes (May 18, 2023)
• KMIP 3.0 Status Updates
  • KMIP 3.0 Specification
  • KMIP 3.0 Profiles/Test Cases
  • KMIP 3.0 Usage Guide
• New Business
• Next Meeting
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

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

Motion to approve previous meeting minutes from May 18, 2023

• Tim C moves, Greg S seconds. No objections, abstentions, or comments. Minutes for the May 18, 2023 meeting are approved.

KMIP 3.0 Status

KMIP 3.0 Specification

• Greg S is waiting on the updates to the Profiles and Test Cases to finalize the KMIP 3.0 Spec.

KMIP 3.0 Profiles/Test Cases

• Tim H is making good progress on the Profiles and Test Cases.

KMIP 3.0 Usage Guide

• Judy is waiting for updates that come out of the changes to the Spec, Profiles, and Test Cases.

Interop

• September 2023 remains the target date.
• Tim H and Greg S are working on the draft Interop rules.

New Business

• None

Next Meeting

• Next TC Meeting: June 29, 2023

Call for Additional Attendees (Greg)

• None

Motion to Adjourn

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

Meeting Adjourned at 17:08 US-EST