Meeting Minutes for October 20, 2016

Meeting commenced 8:00PM GMT

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

Proposed agenda

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes (October 13th)
• KMIP 1.3 update (Tony C.)
  • Specification and Profiles
• KMIP 1.4 update (Tony C.)
• KMIP 2.0 (Tony C.)
• RSA Interop planning (Tony C.)
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

• Tim Hudson (Tim H.) Moves
• Chuck White Seconds
• No objections
• No abstentions
• Agenda approved

Motion to approve October 13, 2016 Meeting Minutes

• Tim H. Moves
• Gerald Stueve (Gerald S.) Seconds
• No objections
• No abstentions
• Agenda approved

KMIP 1.3 update (Tony C.)

• No new comments from the current 60 day review period

KMIP 1.4 update (Tony C.)

• Looking to close off 1.4 content in November
• Additional proposals need to be in no later than first week of November
• Tim has a couple of pending items that should be able to get them in

KMIP 2.0 (Tony C.)

• Document editors are currently unchanged
• We are still looking for co-editors for Usage Guide and Specification

Motion to approve Indra Fitzgerald as co-editor of KMIP 2.0 Usage Guide and Chuck White as co-editor for KMIP 2.0 Specification

• Tim H. Moves
• Mark Joseph (Mark J.) Seconds
• No Objections
• No Abstensions
• Motion Approved

RSA Interop planning (Tony C.)

• Call for a motion to approve the KMIP Interop Guidelines version 1.4a as the formal process for RSA 2017 interop testing
• Jane Harnad is looking to organize a call for the interop group next week

Motion to approve use of KMIP Interop Guidelines version 1.4a as the formal process

• Mark J. Moves
• Jeff Bartell (Jeff B.) Seconds
• No Objections
• No Abstensions
• Motion Approved

Call for Late Attendees

• Two additional attendees

Motion to Adjourned

• Tim H. Moves
• Gerald S. seconds
• No objections
• No abstentions
• Motion Approved

Meeting Adjourned at 8:15PM GMT