Meeting Minutes for July 6, 2017

Meeting commenced 9:00PM GMT

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

Proposed agenda

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes (June 29, 2017)
• KMIP 1.4 update (Tony C.)
  • SOUs
• KMIP 2.0 update (Tony C.)
• Next meeting
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

• Tim H. Moves, Jeff Seconds, no objections, no abstentions
• Agenda approved

Motion to approve June 29, 2017 meeting minutes

• Tim H. Moves, Jeff Seconds, No objections, No abstentions
• Motion approved

KMIP 1.4 Update (Tony C.)

• Documents are in system
• Contacting Chet Ensign to move vote forward
• Erroneous error in Specification will be handled by editors upon approval

KMIP 2.0 Update (Tony C.)

• Should have specification out by next meeting
• Profiles should follow once specification is out

Additional Item

• Congratulations to Bruce Rich who has been elected to OASIS Board of Directors

Next meeting

• Next meeting will be July 20, 2017

Call for late arrivals (Tony C.)

• No new attendees

Motion to Adjourned

• Tim H. Moves, Jeff B. seconds, No objections, No abstentions
• Motion Approved

Meeting Adjourned at 9:11PM GMT