Meeting Minutes for March 5, 2015

Meeting commenced 9:00PM GMT

• Roll call by Saikat Saha
• Quorum Achieved

Proposed agenda

• Approve February 26th Meeting Minutes
• KMIP v1.2 CoS Status
• KMIP 1.3 Document Status updates
  • Specification (Tony Cox)
  • Profiles (Tim Hudson/Bob Lockhart)
  • Test Cases (Tim Hudson/Mark Joseph)
  • Use Cases (Chuck White)
  • Usage Guide (Judy Furlong)
• Review KMIP 1.4 Items
• Face to Face Topics
• RSA Interop update
• New Business
• Motion to adjourn

Motion to approve Agenda

• Tim Chevalier Moves
• Tim Hudson seconds
• No objections
• No abstentions
• Agenda approved

Previous Meeting Minutes

Motion to approve February 26, 2015 meeting minutes

• Tim H Moves
• Tim C Seconds
• No objections
• No abstentions
• Motion approved

KMIP v1.2 CoS Status

• No comments up to this point

KMIP 1.3 Status

• Specification on second draft
• Status unchanged for Profiles
• Moved to Committee Draft
• Usage Guide - No status change

Review KMIP 1.4 Items

• Anthony provided an overview of items for discussion for 1.4/face to face
• Additional persons interested may add themselves on the Wiki page accordingly

Face to Face (F2F) Topics

• Looking for proposals for the 1.4 items at F2F (April 16 & 17)

RSA Interop

• Tony have 1st meeting today - progressing to have results before the face 2 face

New Business

• No new business

Call for late arrivals - Saikat S

• Two late arrivals

Motion to Adjourned

• Tim H Moves
• Ste E seconds
• No objections
• No abstentions
• Motion Approved

Meeting Adjourned at 9:17PM GMT