Meeting Minutes for March 12, 2015

Meeting commenced 9:01PM GMT

• Roll call by Tony Cox
• Quorum Achieved

Proposed agenda

• Roll call
• Motion to approve Agenda
• Motion to approve March 5th, 2015 Meeting Minutes
• Review KMIP v1.2 COS status
• Review KMIP v1.3 documents status updates
  • Spec (Tony)
  • Profiles (Tim H/BobL)
  • Test Cases (Tim H/Mark J)
  • Usage Guide (Judy F)
• Face to face logistics
• Face to face planning
• RSA Interop update
• New business
• Motion to adjourn

Motion to approve Agenda

• Tim Hudson Moves
• Joe Brand seconds
• No objections
• No abstentions
• Agenda approved

Previous Meeting Minutes

Motion to approve March 5, 2015 meeting minutes

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

KMIP v1.2 CoS Status

• No comments up to this point

KMIP 1.3 Status

• Specification status unchanged
• Profiles - see Tim's presentation; much discussion on the approaches
• Test Cases status unchanged
• Usage Guide - Judy working through it - no new comments - processing current ones

Motion to accept recommended approach for profiles for KMIP 1.3

• Bob L Moves
• Tim C Seconds
• No objections
• No abstentions
• Motion approved

Face to Face (F2F) Logistics

• Tony will put up a straw poll so we have numbers for Richard
• Tony Propose we run the two days as two separate meetings; no objections - will move forward with that plan.

Face to Face (F2F) Planning

• Looking at the items at 1.4
• Walked through each item - wiki updated in-place to note each F2F presentation commitment and suggested time slot - some topics may be combined
• Two items allocated to Saikat not discussed - Tony will check status with Saikat and update wiki
• Decision made to drop those items from the agenda with no Owner (we have a full agenda)

RSA Interop

• Tony had 2nd meeting today - formal interop will happen week of 23 March - progressing to have results before the f2f

New Business

• No new business

Call for late arrivals

• Jim & Joshua

Motion to Adjourned

• Tim H Moves
• Bruce R seconds
• No objections
• No abstentions
• Motion Approved

Meeting Adjourned at 9:42PM GMT