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Meeting Minutes for May 28, 2020

Jeff Bartell edited this page Jan 31, 2025 · 1 revision

Meeting commenced 17:00 PM US-EST

  • Roll Call (Tony C)
  • Quorum Achieved

Proposed Agenda

Motion to approve Agenda

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

Motion to approve previous meeting minutes from May 21, 2020

  • Tim H moves, Greg moves. No objections, abstentions, or comments. Minutes for the May 21, 2020 meeting approved.

KMIP Interop - RSA 2021

  • There are still spots available. Contact Tony or Jane Harnad for more information.

KMIP 2.1

SoUs

  • Two more SoUs are needed to move forward.
  • Per standing rule, participation in the Interop is required to be able to provide a SoU.
  • Contact Tony with questions.

KMIP 3.0

Status update (wiki review)

  • Link to the current working draft has been added to the top of the page.
  • Presentation for Link Representation has been moved to the next meeting.

Obliterate naming

  • Straw poll has closed and Obliterate won.
  • There were no comments or questions.

New Business

  • None

Next Meeting

  • Next TC Meeting: June 04, 2020

Call for Additional Attendees (Tony C)

  • None

Motion to Adjourn

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

Meeting Adjourned at 17:10 US-EST

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