Meeting Minutes 20 December 2018

Meeting commenced 17:01 PM US-EST

Proposed Agenda

Motion to approve Agenda

Motion to approve previous meeting minutes from December 13, 2018

Interop for RSA 2019

Booth Layout/Signage

Interop Process

Motion to approve the Interop Process document to be used for the RSA 2019 Interop event and all testing done in preparation for this event

OASIS Call for 2019 Events (Tony C)

KMIP 2.0

KMIP 2.0 Spec WD08 (Tony C)

Motion for the TC to approve KMIP Specification V2.0 WD08 (https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/64473/kmip-spec-v2.0-wd08.docx) and all associated artifacts packaged together as a Committee Specification Draft and designate the .doc version of the specification as authoritative.

KMIP v2.0 Profiles & Test Cases (Tim H)

Motion for the TC to approve KMIP Profiles V2.0 WD03 (https://www.oasis-open.org/committees/document.php?document_id=64455&wg_abbrev=kmip) and all associated artifacts (https://www.oasis-open.org/committees/document.php?document_id=64453&wg_abbrev=kmip) packaged together as a Committee Specification Draft and designate the .doc version of the specification as authoritative.

Motion for the TC approve KMIP v2.0 Test Cases WD01 <https://www.oasis-open.org/committees/document.php?document_id=64456&wg_abbrev=kmip> and all associated artifacts <https://www.oasis-open.org/committees/document.php?document_id=64454&wg_abbrev=kmip> packaged together as a Committee Note Draft and designate the .doc version of the note as authoritative.

KMIP v2.0 Usage Guide (Judy F)

List comment from Conrado GouvĂȘa

New Business

Distribution of Interop Process to OASIS Board Subcommittee

Motion to make all approved KMIP TC Interop Process documents from this year and previous years

Next Meeting

Call for Additional Attendees (Tony C)

Motion to Adjourn

Meeting Adjourned at 17:35 US-EST

MeetingMinutes/20Dec2018 (last edited 2019-01-10 23:09:40 by jafurlong)