Meeting Minutes for June 11, 2015

Meeting commenced 1:00PM PDT

• Roll call Tony Cox (Tony C.)
• Quorum achieved/not achieved

Proposed agenda

• Update on 1.3 status
• Walk through face-to-face meeting action list
• Chet's email regarding Specification documentation errors
• Any new business

Motion to approve Agenda

• Bruce R Moves, Tim C Seconds, no objections, no abstentions - Agenda approved

Motion to approve May 21, 2015 meeting minutes

• Tim H Moves, Tim C Seconds, no objections, no abstentions - Minutes approved

Item KMIP 1.3 Status

• No updates to report on 1.3 documents
• TimH: Profiles - I still have some outstanding work to do on those
• Judy: Usage guide - only editorial changes
• Tony: Specification - nothing outstanding
• Chuck/Tim C: Use Cases - Working on it
• Tony: ETA for 1.3 is being requested by folks who are monitoring it's status (vendors and consumers)

Face to Face Action items

• Tony walked through the action item list - requested responsible members to work through the items.
• Chuck: Working on content with a focus to communicate with NIST, including the formatting that would work for NIST
• Chuck: Also looking at PKCS12 from a registration perspective.
• Hal: commented that there is a significant volume of work defining "Purpose' as it relates to certificates, particularly as it relates to HL7 and XACML

Email from Chet - reference errors

• Chet emailed a list of reference errors.
• Tim: Simply a notification as the errors are simply part of the process changing the documents into the spec - it is really only for reference/checking.

Next meeting

• June 18, 2015

Call for late arrivals - Tony

• No new attendees

Motion to Adjourned

• Tim H Moves, Chuck seconds, no abstentions, no objections, Motion Approved

Meeting Adjourned at 1:33PM PDT