Meeting Minutes for April 2, 2015

Meeting commenced 9:00PM GMT

• Roll call by Tony Cox
• Quorum Achieved

Proposed agenda

• Motion to approve March 26, 2015 Meeting Minutes
• Face to face logistics
• Face to face planning
• Vote to move Usage Guide to Committee Draft
• RSA Interop update

Motion to approve Agenda

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

Previous Meeting Minutes

Motion to approve March 26, 2015 meeting minutes

• Bob Lockhart proposed tabling the minutes until required updates are completed
• Motion removed

Vote to move Usage Guide to Committee Draft

• Tim Hudson Moves
• Chuck White Seconds
• No objections
• No abstentions
• Motion approved

Face to Face Logistics

• Ballot is closed
• Approximately 14 attendees on site

Face to Face Planning

• Agenda to be completed based on current proposals
• No new agenda items
• Please contact Tony & Saikat to propose any additional agenda items not on Wiki
• Dinner details still being ironed out with PKCS11

RSA Interop Update

• Testing is completed
• Results being correlated
• Booth layout still TBD from Dee & Jane

New Business

• No new business

Call for late arrivals - Tony Cox

• No late arrivals

Motion to Adjourned

• Tim Hudson Moves
• Tim Chevalier Seconds
• No objections
• No abstentions
• Motion Approved

Meeting Adjourned at 9:17PM GMT