Meeting Minutes for October 12, 2017

Meeting commenced 2PM US-PST

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

Proposed agenda

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes (September 28, 2017)
• KMIP 1.4 update (Tony C.)
• KMIP 2.0 update (Tony C.)
• Key Value for Wrapped Objects Query
• Take KMIP v1.4 to ISO
• Next Meeting
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

• Chuck W moves, Jeff B seconds, No objections, abstentions, or comments. Agenda approved

Motion to approve September 28, 2017 meeting minutes

• Minutes - September 28, 2017
• Bruce R moves, Kevin M seconds. No objections, abstentions, or comments. Minutes approved

KMIP 1.4 Update - Tony C

• Tony C reported Spec & Profiles still out for comment - none received to date

KMIP 2.0 Update - Tony C

• Tony C reoported spec is still being drafted - working on proposals accepted at F2f (some needed additional detail and/or had unforseen impacts on other spec areas)

Key Value for Wrapped Objects Query

• Deferred.

Take KMIP v1.4 to ISO

• TC resolved that KMIP v1.4 should be taken to an external standards body - preferance is ISO
• TC resolved that Tony C is to commence formal process with OASIS

New Item

• Bruce R - Should we leave some reserved space in the KMIP 2.0 Specification tag enum table?
• TC agreed this is a good idea - Bruce & Tony to bring forward a propsal.

Next Meeting

• October 26, 2017

Call for late arrivals (Tony C)

• 4 members

Motion to Adjourn

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

Meeting Adjourned at 2:16 US-PST