Meeting Minutes for January 28, 2021

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

Motion to approve Agenda

• Greg moves, Tim C seconds. No objections, abstentions, or comments. Agenda approved.

Motion to approve previous meeting minutes from January 14, 2021

• Tim C moves, Greg seconds. No objections, abstentions, or comments. Minutes for the January 14, 2021 meeting are approved.

KMIP 3.0

Ephemeral return payload

• Comment was received about the return payload for ephemeral transactions and was responded to by Tim H.
• Tony C created a spec delta that removes the word "data" from the ephemeral request batch item in section
• There was no other questions or comments.
• Tony C and Tim H will work on a formal spec delta.

KMIP Summit

• Current target date is early April.
• No topic lists have been received at this time. Tony C requested that topics be sent in.

New Business

• None

Next Meeting

• Meetings are moved to fortnightly given the current cadence.
• Next TC Meeting: February 11, 2021

Call for Additional Attendees (Tony C)

• Bruce, Ed

Motion to Adjourn

• Tim C moves and Bruce seconds, No objections, abstentions, or comments.

Meeting Adjourned at 17:13 US-EST