Meeting Minutes for July 30, 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 23, 2020

• Greg moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the July 23, 2020 meeting approved.

KMIP 2.1

Status

• Ballot has closed and it is in the 60 day review.

KMIP 3.0

Batching (Anthony B)

• Anthony B reviewed the proposed spec delta for Batching.
• There were no questions or comments about the proposal.

Motion to accept the spec delta as proposed by Anthony B for Batching for inclusion in version 3.0 of the Spec

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

Split Key Polynomial (Chuck W)

• Chuck W reviewed the proposed spec delta for Split Key Polynomial.
• Tim H commented that Link should be added to the end of Split Key Base. There were no objections to it being added.
• Bruce and Judy noted a couple of needed editorial updates.
• There were no other questions or comments about the proposal.

Motion to accept the spec delta as proposed by Chuck W for Split Key Polynomial for inclusion in version 3.0 of the Spec

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

Automation Architecture (Tim H)

• Tim H reviewed the proposed spec delta for Automation Architecture.
• Chuck asked a question about adding a system object identifier (and leaving one out if it a user object). Discussion on the merits of this approach followed noting that there omitting an identifier for one object class would impact locate operations.
• Agreed spec has chosen to be explicit about identifiers so proposal to remain as posted.
• There were no other questions or comments about the proposal.

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

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

Status update (wiki review)

• Tony C will update the wiki to reflect today's meeting.
• Refer to the wiki for the latest schedule for the topics.

Spec changes in WD02

• Tim H posted a comment about the document structure.
• After a discussion it was decided to take the approach recommended by Tim in his email to TC mailing list (include as a subsection of 4.31).
• Tony C and Chuck will put out an updated version with the changes.

New Business

• None

Next Meeting

• Next TC Meeting: August 6, 2020

Call for Additional Attendees (Tony C)

• Jerry

Motion to Adjourn

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

Meeting Adjourned at 17:47 US-EST