Meeting Minutes for September 14, 2017

Meeting commenced 2:05 PM US-PST

• Roll call Judy Furlong (Judy F.)
• Quorum achieved.

Proposed agenda

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes (August 31, 2017)
• KMIP 1.4 update (Judy F.)
  • Pre-OASIS Standard Vote Public Review (Spec and Profiles)
  • Usage Guide and Test Cases published as CNs
• KMIP 2.0 update (Judy F.)
• Key Value for Wrapped Objects Query (Judy F.)
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

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

Motion to approve August 31, 2017 meeting minutes

• August 31, 2017
• Gerry S. moves, Greg S. seconds. No objections, abstentions, or comments. Minutes approved

KMIP 1.4 Update - Judy F.

• TC admin has started the 60-day public review for the KMIP 1.4 Specification and KMIP 1.4 Profiles document that is required prior to bringing them to vote as OASIS standards. This 60-day public review will conclude on November 7, 2017.
• TC admin has published the KMIP 1.4 Usage Guide and the [KMIP 1.4 Test Case](http://docs.oasis-open.org/kmip/testcases/v1.4/cn01/kmip-testcases-v1.4-cn01.docx documents as Committee Notes

KMIP 2.0 Update - Judy F.

• Judy F. reminded the TC to bring forward any proposed changes for KMIP 2.0 consideration.

Key Value for Wrapped Objects - Judy F.

• Judy pointed out that was an email query regarding Key Value for Wrapped Objects sent to the reflector that needs a response.
• There was an earlier version sent to the kmip-comment list which indicated a missing flag in the TC-WRAP-1-14 test case. If the test case authors (Mark J. & Tim H) could take a look that would appreciated.

Next Meeting

• September 28, 2017

Call for late arrivals (Judy F.)

• 0 members

Motion to Adjourn

• Tim C moves, Gerry seconds. No objections, abstentions, or comments. Meeting adjourned

Meeting Adjourned at 2:17 US-PST