Meeting Minutes for April 18, 2024

Meeting commenced 17:01 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
Scott, Greg	Cryptsoft

• 8 of 11 Eligible Attendees
• 73%
• Quorum Achieved

Proposed Agenda

• Roll Call
• Approve Agenda
• Review/Approve Minutes (March 21, 2024)
• KMIP 3.0 Status Updates
  • KMIP 3.0 Profiles/Test Cases
  • KMIP 3.0 Specification
  • KMIP 3.0 Usage Guide
• 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 March 21, 2024

• Tim H moves, Judy F seconds. No objections, abstentions, or comments. Minutes for the March 21, 2024 meeting are approved.

KMIP 3.0 Status

KMIP 3.0 Profiles/Test Cases

• Tim H continues to work on test cases.

KMIP 3.0 Specification

• Greg is waiting for updates from the test cases and profiles for specification changes.

KMIP 3.0 Usage Guide

• Judy F is waiting for the updates to the Spec, Profiles, and Test Cases and for additional Usage Guide content.

New Business

Interop

• We discussed holding another Interop/Plugfest that would be open to non-OASIS members later this year.
• Tim H, Judy F, and Tim C were open to non-OASIS members participating.
• Tim H is working to complete the writeup the last Interop.

Kavi Migration

• Greg continues working with the OASIS support team on a number of issues, including login and wiki issues.
• Greg will discuss with Tim H and Judy F on a path forward in escalating the issues.

Next Meeting

• May 2 meeting is cancelled.
• Next TC Meeting: May 16, 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 17:24 US-EST