Meetingminutes Minutes17102018

October 17, 2018 Meeting Minutes - Draft

Meeting commenced 1:00 PM PST

• Roll call (Tony) - quorum achieved.

Attendance

• Attendance noted in KAVI

Proposed agenda

• Roll call
• Review / approval of the agenda
• Approve Minutes (September 19, 2018)
• V3.0 Items
  • Review Spec V3
  • Review Mechanisms V3
  • Profiles document
  • Revisit Function list
  • Update header files
  • Planning to review/complete
• New business
• Next meeting
• Call for late arrivals
• Adjourn

Motion to approve Agenda

• Tim H moved, Hamish seconded. No objections, comments or abstentions. Agenda approved.

Motion to approve meeting minutes

• September 19, 2018
• Greg moved. Dieter seconded. No objections, comments or abstentions. Minutes approved.

v3.0 Items

Review Spec V3

• Deiter still working on this.

Review Mechanisms V3

• Dieter walked through the recent upload
• Tim provided direct feedback on a handful of content items and noted the conventions on the more administrative and presentation topics
• Tony C echoed comments on document presentation and admin itenms - offered assistance as tgoing through same process on KMIP v2.0
• Tim to provide more detailed written feedback. All members encouraged to do the same.

Profiles document

• Tim: No change in status

Revisit Functions List in headers and update header files overall

• Deferred until next meeting

Update header files

• Deferred until next meeting
• Header file license discusison deferred

Usage guide

• Editor (John L.) is not here - deferred.

Planning for review/complete

• Need to focus on remaining items - will revisit on next call.

New business

• N/A

Next meeting

• Next meeting will be 31 October 2018.

Call for late arrivals

• 0 noted

Motion to Adjourn

• Greg moved. Dieter seconded. No objections, comments or abstentions. Adjourned.

Meeting Adjourned at 1:21 PM PST