Meeting Minutes for June 8, 2017

Meeting commenced 2PM US-PST

• Roll call Tony Cox (Tony C.)
• Quorum achieved.

Proposed agenda

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes (June 1, 2017)
• KMIP Co-Chair
• KMIP 1.4 update (Tony C.)
  • Specification - Next steps
  • Profiles - Next steps
• Patterns proposal - Nitin
• Next Meeting
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

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

Motion to approve June 1, 2017 meeting minutes

• June 1, 2017
• Gerry moves, Tim C seconds. No objections, abstentions, or comments. Minutes approved

KMIP TC Co-Chair

• Saikat stated that at this stage, he wishes to resign as KMIP TC Co-Chair effective immediately

Motion to recognise Saikat's Service as Co-Chair

• Motion to recognise and thank Saikat for his service as KMIP TC Co-Chair since 2013
• Tim H moves, Tim C seconds. No objections, abstentions, or comments. Motion approved

New Co-Chair

• Tony has spoken to a range of folks who have volunteered in some way for the role of Co-Chair and thanked all of those folks fopr their offers. Preference would be for someone who can take on the role actively.
• Tony nominated Judy F as candidate for the role of KMIP TC Co-Chair. Judy F Seconded the nomination.
• Tony called for further nominations - none were made.

Motion to elect Judy F as new KMIP TC Co-Chair

• Greg moved, Gerry S seconds. No objections, abstentions, or comments.
• Judy F announced as KMIP TC Co-Chair by unanimous voice vote.

KMIP 1.4 Update - Tony C

KMIP 1.4 Spec- Next steps

• SMV ballot should be raised in the next few days.
• Tony requested all members to vote promptly.

KMIP 1.4 Profiles - Next steps

• SMV ballot should be raised in the next few days.
• Tony requested all members to vote promptly.

Patterns Proposl - Nitin J

• Nitin walked through the proposal regarding wildcard searches.
• Nitin and Anthony answered questions regarding the proposal.
• Agreed that a Specification change redline is the next step.
• Requested Nitin and Anthony to provided the changes once KMIP V2.0 draft is available
• Judy F requested that usage guide be provided as it will be important for a feature like this.

New Item

• Requested members to review prior to a scheduled discussion next week.

Next Meeting

• June 15, 2017

Call for late arrivals (Tony C)

• 2 members

Motion to Adjourn

• Tim C moves, Gerry S seconds. No objections, abstentions, or comments. Meeting adjourned

Meeting Adjourned at 2:26 US-PST