Meeting Minutes for September 5, 2024

Meeting commenced 17:00 PM US-EST

Attendance

Name	Organization
Bartell, Jeff	Individual
Chevalier, Tim	NetApp
Cox, Tony	TC Logic
Furlong, Judith	Dell
Gaikwad, Deepak	Dell
Hudson, Tim	Cryptsoft
Marshall, Scott	Cryptsoft
Rich, Bruce	Cryptsoft
Scott, Greg	Cryptsoft

• 9 of 11 Eligible Attendees
• 82%
• Quorum Achieved

Proposed Agenda

• Roll Call
• Approve Agenda
• Review/Approve Minutes (August 22, 2024)
• KMIP 3.0 Status Update
• New Business
• Next Meeting
• 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 August 22, 2024

• Tim C moves, Judy F seconds. No objections, abstentions, or comments. Minutes for the August 22, 2024 meeting are approved.

KMIP 3.0 Status Update

KMIP 3.0 Specification

• With the meeting minutes for August 22, 2024 approved, the co-chairs will submit the ticket requesting a public review for KMIP Specification v3.0 Working Draft 16.

KMIP 3.0 Profiles/Test Cases

• With the meeting minutes for August 22, 2024 approved, the co-chairs will submit the ticket requesting a public review for KMIP Profiles v3.0 Working Draft 6.

KMIP 3.0 Usage Guide

• Judy F is reviewing the usage guide against the spec and will have an update for the next meeting.

New Business

• Tim H is working on encapsulate and decapsulate cryptographic operations.

Next Meeting

• The September 19 meeting is cancelled for ICMC.
• Next TC Meeting: October 3, 2024

Call for Additional Attendees (Greg)

• None

Motion to Adjourn

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

Meeting Adjourned at 17:10 US-EST