Meeting Minutes for November 17, 2022

Meeting commenced 17:00 PM US-EST

• Roll Call (Greg)
• Quorum Achieved

Proposed Agenda

• Roll Call
• Approve Agenda
• Review/Approve Minutes (October 20, 2022)
• KMIP 3.0 Status Updates
  • KMIP 3.0 Specification
  • KMIP 3.0 Profiles/Test Cases
  • KMIP 3.0 Usage Guide
• New Business
• Next Meeting
• Schedule for End of Year Meetings
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

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

Motion to approve previous meeting minutes from October 20, 2022

• Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the October 20, 2022 meeting are approved.

KMIP 3.0 Status

KMIP 3.0 Specification

• Greg S has made some progress on the next working draft of KMIP 3.0 Specification document.

KMIP 3.0 Profiles/Test Cases

• Tim H has made some progress on the KMIP 3.0 Profiles/Test Cases.

KMIP 3.0 Usage Guide

• Judy has made some progress on WD2 of the KMIP 3.0 Usage Guide.

New Business

• None

Next Meeting

• Next TC Meeting: December 1, 2022

Schedule for End of Year Meetings

• December 29 meeting is cancelled.

Call for Additional Attendees (Greg)

• Jerry Stueve

Motion to Adjourn

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

Meeting Adjourned at 17:12 US-EST