Meeting Minutes for August 6, 2020

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

Motion to approve Agenda

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

Motion to approve previous meeting minutes from July 30, 2020

• Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the July 30, 2020 meeting approved.

KMIP 2.1

Status

• We are waiting for TC Admin to publish 2.1 as COS.

KMIP 3.0

Name Lifecycle (Tim H)

• Tim H reviewed the proposed spec delta for Name Lifecycle.
• Chuck asked if the link or name reference would take precedent. Discussion followed summarizing that a link can now be to a name instead of a uuid and as they were acting independently, there was no need to specify precedence.
• There were no other questions or comments about the proposal.

Motion to accept the spec delta as proposed by Tim H for Name Lifecycle for inclusion in version 3.0 of the Spec

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

Grouping Objects (Tim H)

• Tim H reviewed the proposed spec delta for Grouping Objects.
• There were no questions or comments about the proposal.

Motion to accept the spec delta as proposed by Tim H for Grouping Objects for inclusion in version 3.0 of the Spec

• Tim H moves, Tim C seconds. No objections, abstentions, or comments. Motion approved.

Status update (wiki review)

• Tony C proposed cancelling the Aug 13 meeting to allow for additional time to work on the working draft. There were no objections.
• Tony C will update the wiki to reflect today's meeting and the Aug 13 meeting being cancelled.
• Refer to the wiki for the latest schedule for the topics.

New Business

• None

Next Meeting

• Per discussion the meeting on Aug 13th is cancelled.
• Next TC Meeting: August 20, 2020

Call for Additional Attendees (Tony C)

• Bruce, Steve, Jerry

Motion to Adjourn

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

Meeting Adjourned at 17:26 US-EST