Meeting Minutes for January 16, 2020

Meeting commenced 17:00 PM US-EST

• Roll Call (Tony C)
• Quorum Achieved

Proposed Agenda

Motion to approve Agenda

• Tim H moves, Jerry seconds. No objections, abstentions, or comments. Agenda approved

Motion to approve previous meeting minutes from Jan 9, 2020

• Tony C moves, Sue seconds. No objections, abstentions, or comments. Minutes for the Jan 9, 2020 meeting approved.

KMIP 2.1

Status

• Tony C - 2.1 is basically wrapped up pending updates from Interop. There are probably a couple of small updates coming out of Interop but they are still being processed.
• Tim H - Sent out usage guide text for key rotation for review

KMIP Interop 2020

Status update (Tony C)

• Results are still being processed, latest batch of results expected later today.
• Hope to have full update at the next meeting.

Booth Logistics (Tony C)

• Process for booth logistics is underway, more updates in the following meetings as decisions have been made.

KMIP F2F 2020

• Tony C has put out a straw poll for attendance for either in person or remote for either day.
• Tony C and Judy sent out an email for a call of topics for the F2F.

Joint TC Dinner with PKCS#11

• Tony C will book a location for dinner on Wed night in Sunnyvale. No comments received.
• Tony C will put out a poll in the coming week or to to get attendance numbers.

New Business

• None

Next Meeting

• Next TC Meeting: Jan 23, 2020

Call for Additional Attendees (Tony C)

• Tim C, Jason, Greg

Motion to Adjourn

• TIm H moves and Tim C seconds, No objections, abstentions, or comments.

Meeting Adjourned at 17:13 US-EST