Meeting Minutes for October 13, 2016

Meeting commenced 8:00PM GMT

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

Proposed agenda

• Approve Agenda
• Approve Previous Meeting Minutes (September 8th)
• KMIP 1.3 update (Tony C.)
  • Specification and Profiles
• KMIP 1.4 update (Tony C.)
• KMIP 2.0 update (Tony C.)
• RSA 2017 Interop planning (Tony C.)
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

• Tim Hudson (Tim H.) Moves
• Tim Chevalier (Tim C.) Seconds
• No objections
• No abstentions
• Agenda approved

Motion to approve Meeting Minutes for September 8th

• Tim H. Moves
• Tim C. Seconds
• No objections
• No abstentions
• September 8th Minutes approved

KMIP 1.3 update (Tony C.)

• TC Admin personally thanks Chet and team to get document released for public review
• 60 day public review in process through early December
• Attempting to push OASIS wide vote prior to Holidays

KMIP 1.4 update (Tony C.)

• Need to start closing off 1.4 proposals entered into appropriate documents
• Deprecate 3.2 verbiage on uniqueness (Bob L.)
  • Option to provide warning in specification it is subject to change without notice in 2.0
  • Option to specify UUID size limit
  • Bob L. to provide proposal for discussion with Mark Joseph, Tim H.
• Potential last call date for updates for 1.4

KMIP 2.0 update (Tony C.)

• Begin by removing deprecated items from 2.0
• Looking for second editor for 2.0 Specification document

RSA 2017 Interop Planning

• Need to get moving on testing
• Initial rules document sent out yesterday but link not forwarded, resent by Tony C. 10/13
• Will need to have TC vote on rules document once reviewed
• Discussion on what versions to be supported for testing (section 7.4 of document)
  • Proposal to add verbiage that defines minimums for testing
• Timeline is being worked on by Tony C.
  • Targetting starting First week of December
  • Wrap up testing by beginning of holidays
  • Thanks to Jeff Bartell for assisting with timeline
• Changes to event being worked on by Jane and Dee

Call for Additional Attendees

• No new attendees

Motion to Adjourned

• Tim H. Moves
• Tim C. seconds
• No objections
• No abstentions
• Motion Approved

Meeting Adjourned at 8:31PM GMT