Meeting Minutes for May 7, 2015

Meeting commenced 8:00PM GMT

• Roll call Saikat Saha
• Quorum achieved

Proposed agenda

• RSA Conference KMIP booth feedback from participants
• KMIP 1.2 status update
• Discuss items from face to face KMIP 1.3 items
• Discuss face to face KMIP 1.4 items

Motion to approve Agenda

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

RSA Conference KMIP booth feedback from participants

• Good booth placement and layout
• Badge scanning not allowed by new scanner owner
• Looking at new demo for next year
• Pods on corners lay out may have blocked some exposure unlike previous last year
  • Number of vendors made it harder to get the layout
  • Late delivery of booth design

KMIP 1.2 status update (Responsible Party)

• Ballots are up
• Need to create a common email to send to voting members
• Need to ensure all ballots are voted on

Discuss items from face to face KMIP 1.3 items

• Tony posted initial very rough paste to wiki
• Action Items from 1.3 need to be distilled out based on title not version from notes

Discuss face to face KMIP 1.4 items

• Bob to go through meeting minutes and pull out action items and post on TC
• Action items to be posted in Jira in TC web site and linked in Wiki to action items

Call for late arrivals - Subhash/Saikat

• 4 late arrivals

Motion to Adjourned

• Tim Hudson Moves
• Tim Chevalier seconds
• No abstentions
• No objections
• Motion Approved/not approved

Meeting Adjourned at 8:31PM GMT