Meeting Minutes for June 29, 2017

Meeting commenced 9PM GMT

• Roll call Tony Cox (Tony C.)
• Quorum achieved.

Proposed agenda

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes (June 15, 2017)
• KMIP 1.4 update (Tony C.)
  • SOUs
  • Specification - Next steps
  • Profiles - Next steps
• New Items
• Next Meeting
  • Summer Meeting Schedule
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

• Tim H. moves, Gerald S. seconds, No objections, abstentions, or comments
• Agenda approved

Motion to approve June 15, 2017 meeting minutes

• June 15, 2017
• Gerald S. moves, Bruce R. seconds. No objections, abstentions, or comments.
• Minutes approved

KMIP 1.4 Update - Tony C

KMIP 1.4 SOUs - Next steps

• KMIP TC needs to formally accept the SOUs.

Motion to accept SOUs for KMIP v1.4

• Motion to accept the Statements of Use for KMIP Spcification v1.4 and KMIP Profiles v1.4 as approved on 18 June 2017 provided by:
  • Cryptsoft - https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/60994/KMIP-SOU-Cryptsoft-18-Jun-2017.pdf.
  • P6R - https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/61007/KMIP-SOU-P6R-18-June-2017-R2.pdf
  • HPE - https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/61016/HPE-SOU-19-June-2017.pdf
• Bob L. moves, Bruce R. seconds, No objections, abstentions, or comments.
• Motion approved

KMIP 1.4 Spec- Next steps

Motion to approve KMIP v1.4 Specification as COS and Public Review

• Motion to approve the Co-Chairs requesting that TC Administration hold a Special Majority Vote to approve submitting KMIP Specification v1.4 Committee Specification at KMIP Specification v1.4 CS as a Candidate OASIS Standard and direct the Chairs to take any necessary steps to carry out that submission pursuant to the OASIS TC Process 3.4.1, with a public review not exceeding the process requirements (presently 60 days).
• Tim H. moves, Joe B. seconds, No objections, abstentions, or comments.
• Motion approved

KMIP 1.4 Profiles - Next steps

Motion to approve KMIP v1.4 Profiles as COS and Public Review

• Motion to approve the Co-Chairs requesting that TC Administration hold a Special Majority Vote to approve submitting KMIP Profiles v1.4 Committee Specification at KMIP Profiles v1.4 CS as a Candidate OASIS Standard and direct the Chairs to take any necessary steps to carry out that submission pursuant to the OASIS TC Process 3.4.1, with a public review not exceeding the process requirements (presently 60 days).
• Tim H. moves, Gerald S. seconds, No objections, abstentions, or comments.
• Motion approved

New Items

• Congratulations to Tony Cox who was named as an OASIS Distinguished Contributor for 2017!

Next Meeting

• July 6, 2017 at 9:00PM GMT

Summer Meeting Schedule

• Suggested that after July 13, 2017 meeting schedule meetings every two weeks
• Revisit the schedule in early September
• Vote on July 13, 2017 to enact the appropriate schedule change

Call for late arrivals (Tony C)

• 2 members joined after roll call

Motion to Adjourn

• Tim H. moves, Greg S. seconds. No objections, abstentions, or comments.
• Meeting adjourned

Meeting Adjourned at 9:23 GMT