Meeting Minutes for December 8, 2016

Meeting commenced 8:00PM GMT

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

Proposed agenda

• Approve Agenda
• Approve Previous Meeting Minutes (November 10, 2016)
• KMIP 1.3 update (Tony C.)
  • Specification and Profiles
  • Response to Comments
• KMIP 1.4 update (Tony C.)
  • Update from Authors
• KMIP 2.0 update (Tony C.)
• RSA 2017 Interop planning (Tony C.)
• Face to Face meeting planning (US-Bay Area 9-10 Feb 2017)
• 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

December 1, 2016 Meeting Minutes

• Tim H. - minutes were taken and posted but were not linked on the main meeting wiki page (now corrected)
• Tony C - Defer accepting the minutes until next meeting.

KMIP 1.3 update (Tony C.)

• No new comments from the current 60 day review period
• Review period is almost over so far so good

KMIP 1.4 update (Tony C.)

• Test Cases & Profiles
  • Tim H indicated that there will be some updates (missing test links and some test case adjustment)
• Usage Guide updates
  • Judy has posted to the list. In progress
  • Might require some additional usage guide text for new proposals

KMIP 2.0 (Tony C.)

• Looking for F2F agenda items

RSA Interop planning (Tony C.)

• Going well - all but one vendor up and running.
• Vote to extend interop by a week did not pass so remaining with current plan.

Face to Face meeting planning (US-Bay Area 9-10 Feb 2017)

• Meeting dates have been set. Still waiting on confirmation that Thales can host.
• Will need a poll for attendees so planning for numbers in person can be done.

Motion to approve to set up poll for f2f attendance

• Tim H moves.
• Gerry S seconds
• No objections. No absentsions.
• Motion approved. Tony will raise the straw poll.

Call for Late Attendees

• One additional attendee

Motion to Adjourn

• Tim H. Moves
• Tim C. seconds
• No objections
• No abstentions
• Motion is approved

Meeting Adjourned at 8:13PM GMT