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Meeting Minutes for December 12, 2024

Jeff Bartell edited this page Jan 22, 2025 · 1 revision

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
Rich, Bruce Cryptsoft
Scott, Greg Cryptsoft
  • 9 of 11 Eligible Attendees
  • 82%
  • Quorum Achieved

Proposed Agenda

  • Roll Call
  • Approve Agenda
  • Review/Approve Minutes (November 14, 2024)
  • KMIP 3.0 Status Updates
    • KMIP 3.0 Specification
    • KMIP 3.0 Profiles/Test Cases
    • 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 November 14, 2024

  • Judy moves, Greg seconds. No objections, abstentions, or comments. Minutes for the November 14, 2024 meeting are approved.

KMIP 3.0 Status Update

  • The authors all have the new templates to use.

KMIP 3.0 Specification

  • Greg is waiting for the updated profiles and test cases.

KMIP 3.0 Profiles/Test Cases

  • Tim H is working on the test cases and reported that he has received zero feedback on the test cases that were uploaded.

KMIP 3.0 Usage Guide

  • Judy is waiting for the updated spec.

New Business

Interop

  • There have been inquiries from outside the committee about doing an Interop. This will be revisited once the documents on the Wiki have been updated.

KMIP Wikipedia Page

  • Tim H proposed updating the KMIP Wikipedia page to make it current.
  • He will work on summary graphs of recent Interops, showing client and server vendors who have done more than two Interops.

GitHub

  • There is an open action item to get members added to the GitHub instance.
  • Tim H will move the current worklist from the Wiki to GitHub.
  • Jeff is working on bringing over the older minutes from the Wiki into GitHub.

Next Meeting

  • As discussed in the last meeting, the December 26 meeting is cancelled and meetings will resume starting January 16.
  • Next TC Meeting: January 16, 2025

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 17:15 US-EST

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