Folks, please bear with me. I need to get the full text of the minutes on the record:Â

Meeting Minutes 30 May 2019 - Draft

Meeting commenced 17:00 PM US-EST

Roll Call (Tony C)
Quorum Achieved

Proposed Agenda

Roll Call
Approve Agenda
Approve Previous Meeting Minutes (May 23, 2019)
KMIP 2.0
- Spec & Profiles Status (Tony C)
KMIP v1.4 Errata (Tony C)
New Business
Next Meeting
Call for Additional Attendees
Adjourn Meeting

Motion to approve Agenda

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

Motion to approve previous meeting minutes from May 23, 2019

Tim C moves, Greg S seconds, No objections, abstentions, or comments. Minutes for the May 23, 2019 meeting approved.

KMIP 2.0 (Tony C)

Public review of the KMIP 2.0 Specification and Profiles documents has completed (May 25, 2019) and no comments have been received. Email has been sent to reflector.
Next steps is to make motions to open the ballots for moving these two documents to Committee Specifications
Once the documents have reached the Committee Specification level then at least three TC members will need to submit Statements of Use (SOUs) in order for the documents to be progressed to OASIS standards.

Motion to approve the Chairs requesting that TC Administration hold a Special Majority Ballot to approve KMIP Specification Version 2.0 contained inÂhttp://docs.oasis-open.org/kmip/kmip-spec/v2.0/csd01/kmip-spec-v2.0-csd01.docxÂas a Committee Specification.

Bruce R moves, Jerry S seconds, No objections, abstentions, or comments. Motion approved

Motion to approve the Chairs requesting that TC Administration hold a Special Majority Ballot to approve KMIP Profiles Version 2.0 contained inÂhttp://docs.oasis-open.org/kmip/kmip-profiles/v2.0/csd01/kmip-profiles-v2.0-csd01.docxÂand associated files inÂhttp://docs.oasis-open.org/kmip/kmip-profiles/v2.0/csd01/kmip-profiles-v2.0-csd01.zipÂas a Committee Specification.

Bruce R moves, Jerry S seconds, No objections, abstentions, or comments. Motion approved

KMIP 1.4 Errata (Tony C)

The TC was given the week to review the KMIP 1.4 errata that Tony C posted last week (https://www.oasis-open.org/apps/org/workgroup/kmip/document.php?document_id=65366).
Tony C asked if any TC member had comments on the errata. No comments were raised.
Since there are no comments, the Errata can now move into a public review stage.
Tony C still needs to prepare and send the TC response to Alexis Abel

Motion that the TC approves KMIP Specification V1.4 Errata 1 WD03 located atÂhttps://www.oasis-open.org/apps/org/workgroup/kmip/download.php/65366/kmip-spec-v1.4-errata01-wd03.docxÂas an Errata Draft to the KMIP Specification V1.4 OASIS Standard approved on 22nd November 2017 and confirms that the errata corrections do not constitute Substantive Changes to the Standard. Further move that the TC approves submitting the noted errata for a 15 day public review.

Tim C moves, Chuck W seconds, No objections, abstentions, or comments. Motion approved

New Business

None

Next Meeting

Next TC Meeting: 6 June 2019
Judy F noted that she will not be able to take the notes at next week's meeting. Jeff B volunteered to take the notes.

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