Meeting Minutes for October 17, 2019

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes (Oct 10, 2019)
• KMIP 2.0 (Status)
• KMIP 2.1
  • Name Domain Definition (Tony C)
  • Review wiki
• KMIP Interop 2020
  • Interop Process (Tony C)
• KMIP F2F 2020
• New Business
• Next Meeting
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

• Jeff B moves, Jerry S seconds. No objections, abstentions, or comments. Agenda approved

Motion to approve previous meeting minutes from October 10, 2019

• Jerry S moves, Greg S seconds. No objections, abstentions, or comments. Minutes for the October 10, 2019 meeting approved.

KMIP 2.0 Status (Tony C)

• 60 day public review of the KMIP 2.0 Spec and Profiles as Candidate OASIS Standards has concluded with no comments received.
• TC co-chairs have posted the required email stating this to the appropriate email lists.
• Today, TC Admin sent out the Call for Consent for making the KMIP 2.0 Spec and Profiles OASIS Standards to the OASIS members. This call closes on October 31, 2019. See https://www.oasis-open.org/apps/org/workgroup/kmip/email/archives/201910/msg00010.html

KMIP 2.1

Name Domain Definition (Tony C)

• The additional proposal(s) discussed at last week's meeting have not been provided yet. TC agreed to defer making a decision on this proposal and will revisit it at the next TC meeting.

Review wiki

• KMIP 2.1 wiki (https://wiki.oasis-open.org/kmip/2.1)
• No KMIP 2.1 proposal related content for the Usage Guide, Test Cases or Profiles document have been submitted this week.
• Tony C once again requested that anyone who provided KMIP 2.1 proposals to review and determine if they need to supply additional content beyond the Spec deltas.
• TC will do a walk through of the KMIP 2.1 wiki at the next TC meeting.

KMIP Interop 2020

• Deadline for closing on Interop participation has passed, but the list of participants is not finalized since a few vendors are in the process of completing the required paperwork.
• Tony C noted that interop testing scope/plans will need to be locked down in the next few weeks once the list of participants is finalized.

KMIP F2F 2020

• A straw poll ballot (https://www.oasis-open.org/apps/org/workgroup/kmip/ballot.php?id=3436) has been opened to determine which days will be best for the F2F meeting next February. Please vote if you have not already done so.
• Tony C noted that a host for the F2F meeting is still needed. TC members, with Bay Area facilities, that are willing to host the TC meeting should get in touch with either Tony C or Judy F.

New Business

• Response to Conrado Gouvêa
  • Tony C has send the response approved at last week's meeting to Conrado Gouvêa. See https://www.oasis-open.org/apps/org/workgroup/kmip/email/archives/201910/msg00008.html

Next Meeting

• Next TC Meeting: 24 October 2019

Call for Additional Attendees (Tony C)

• Ed C (Utimaco)

Motion to Adjourn

• Greg S moves, Jerry S seconds, No objections, abstentions, or comments.

Meeting Adjourned at 17:10 US-EST