Meeting Minutes for August 20, 2020

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

Motion to approve Agenda

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

Motion to approve previous meeting minutes from August 6, 2020

• Jerry moves, Tim H seconds. No objections, abstentions, or comments. Minutes for the August 6, 2020 meeting approved.

KMIP 2.1

Status

• TC admin needed two small editorial fixes to the SoUs for Cryptsoft and Utimaco before continuing. Crypsoft and Utimaco posted their updates back on Aug 11 and Aug 13.
• Docs are in TC Admin's publication queue.

KMIP 3.0

Status update (wiki review)

• All currently accepted proposals have been rolled in.
• Refer to the wiki for the latest schedule for the topics.

New Business

• Anthony solicited feedback on naming conventions for operation names in the predicate proposal. Jerry and Greg suggested using the two character abbreviation for names of the operations.

Next Meeting

• Next TC Meeting: August 27, 2020

Call for Additional Attendees (Tony C)

• Chris, Nadia

Motion to Adjourn

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

Meeting Adjourned at 17:16 US-EST