Meeting Minutes for November 19, 2020

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

Motion to approve Agenda

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

Motion to approve previous meeting minutes from November 12, 2020

• Tim C moves, Tim H seconds. No objections, abstentions, or comments. Minutes for the November 12, 2020 meeting approved.

KMIP 2.1

Status

• Chet is behind with the website update and is looking to have it out later today or tomorrow.

Next KMIP (Virtual?) F2F Meeting

• Tony C and Judy are working through the options from last week's meeting and will discuss it at the next meeting.
• Ballot has closed with Option 8 (16:00 - 21:00 UTC) getting 11 votes, Option 1 (19:00 - 24:00 UTC) getting 9 votes, and Option 3 (01:00 - 06:00 UTC) also getting 9 votes.
• The ballot results will be used as a guidance as the format still needs to be determined.
• Anthony brought up that we should get attendance commitments to help set the schedule.

KMIP Interop 2021

• Tony C talked with Dee and Jane and they understand that the TC doesn't want to run an Interop in association with the RSA event or be part of an expo.
• Tony C mentioned that we should review alternatives that we can do, like plugfest, in a December meeting.

New Business

• None

Next Meeting

• There is no meeting next week due to US Thanksgiving holiday.
• Next TC Meeting: December 3, 2020

Call for Additional Attendees (Tony C)

• Jason

Motion to Adjourn

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

Meeting Adjourned at 17:11 US-EST