Meeting Minutes for June 4, 2020

Meeting Minutes June 04 2020

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

Motion to approve updated Agenda with Link Representation added

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

Motion to approve previous meeting minutes from May 28, 2020

• Tim H moves, Tim C moves. No objections, abstentions, or comments. Minutes for the May 28, 2020 meeting approved.

KMIP Interop - RSA 2021

• There are still spots available. Revised deadline for signup is June 30.
• Contact Tony or Jane Harnad for more information.

KMIP 2.1

SoUs

• One has been posted, a couple are being worked on.
• Contact Tony with questions.

KMIP 3.0

Status update (wiki review)

• Tony has updated the wiki based on last week's call.

Link Representation (Bruce R)

• Bruce reviewed the proposal that he uploaded May 29.
• There was a discussion about deleting items marked as depreciated. The editors will raise this in a future meeting.
• Anthony raised a question if this supersedes existing references/links. Further conversation on this is needed.
• There were no other questions or comments.

Motion to accept the spec delta as proposed by Bruce for Link Representation for inclusion in version 3.0 of the Spec

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

• Tony will be posting WD2 that will include Name, Rotate Name, and Link Representation.

New Business

• None

Next Meeting

• Next TC Meeting: June 11, 2020

Call for Additional Attendees (Tony C)

• Steve

Motion to Adjourn

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

Meeting Adjourned at 17:28 US-EST