Meeting Minutes for May 14, 2015

Meeting commenced 8:00PM GMT

• Roll call Saikat Saha
• Quorum achieved

Proposed agenda

• Approve May 7th Minutes
• KMIP 1.2 status update
• Discuss face to face action items

Motion to approve Agenda

• Tim Chevalier Moves
• Gerald Stueve Seconds
• No objections
• No abstentions
• Agenda approved

Motion to approve May 7, 2015 meeting minutes

• Tim Hudson Moves
• Steve Edwards Seconds
• No objections
• No abstentions
• Minutes approved

KMIP 1.2 Status (Responsible Person)

• At 41 votes for KMIP 1.2 Specification
• Minimum of 33 for one of the profiles
• Tony and Saikat sending emails
• Can see if your primary has voted

Face to Face Action Items

• Bob Lockhart will update all action items in single list and post to reflector, TC Jira and Wiki

Call for late arrivals - Saikat

• One additional attendee

Motion to Adjourned

• Chuck White Moves
• Tim Hudson seconds
• No abstentions
• No objections
• Motion Approved

Meeting Adjourned at 8:18PM GMT