Meeting Minutes for June 2, 2016

Meeting commenced 8:00PM GMT

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

Proposed agenda

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes
• Administrator Attributes (Gerald Stueve)
• Profiles Update (Tim Hudson)
• Summer Face to Face (Tony Cox)
• KMIP 1.3 update (Tony Cox)
• KMIP 1.4 update (Tony Cox)
• PCI DSS 3.2 Specification Update (Kevin Driver)
• OASIS Board Election Notification (Tony Cox)
• Call for Additional Agenda Items
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

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

Motion to approve May 12, 2016 meeting minutes

• Bruce Rich Moves
• Greg Scott Seconds
• No objections
• No abstentions
• Motion approved/not approved

Administrator Attributes (Gerald Stueve)

• Looking for input via TC email

Profiles Status (Tim Hudson)

• No update

Summer Face to Face (Tony Cox)

• September time frame
• SDC 19 to 22 September (West Coast)
• Looking for volunteer to host
• Statements of Use for 1.4 might be an objective output

KMIP 1.3 update (Tony Cox)

• Documents still out for public review due to close June 15th

KMIP 1.4 update (Tony Cox)

• Looking to wrap it up sooner than later
• Looking for 1.4 full reveiw during next weeks meeting
• A lot of questions about 2.0

PCI DSS 3.2 Specification Update (Kevin Driver)

• Everyone should review PCI DSS 3.2 for discussion on next call

OASIS Board Election Notification (Tony Cox)

• Vote open now for company primary voting members

Callf for Additional Agenda Items

• None

Call for late arrivals - Tony C

• No new attendees

Motion to Adjourned

• Tim Chevalier Moves
• Bob Lockhart seconds
• No abstentions
• No objections
• Motion Approved

Meeting Adjourned at 8:19PM GMT