Meeting Minutes for March 26, 2015

Meeting commenced 9:00PM GMT

• Roll call by Saikat Saha
• Quorum Achieved

Proposed agenda

• Motion to approve March 19th, 2015 Meeting Minutes
• Review KMIP v1.2 COS status (Saikat)
• Review KMIP v1.3 documents status updates
  • Spec (Tony)
  • Profiles (Tim H/BobL)
  • Test Cases (Tim H/Mark J)
  • Usage Guide (Judy F)
• Use case chain-saw (Charles)
• Face to face ballots and logistics
• Face to face planning
• RSA Interop update (Tony)
• New business
• Motion to adjourn

Motion to approve Agenda

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

Previous Meeting Minutes

Motion to approve March 19, 2015 meeting minutes

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

KMIP v1.2 CoS Status

• No comments up to this point
• Two weeks remaining for comments to be posted

KMIP 1.3 Status

• Specification
  • No updates at this time. Small number of edits remaining
• Profiles
  • Tim working on update based on comments from previous meeting
  • A lot of work remains, hard to commit to time frame
• Judy posted usage guide earlier today
  • Version has updates from first version comments
  • Incorporated all new material for 1.3
  • Ready to move to committee draft
• Test Cases
  • Still missing one test case in plugfest

Use Case Chain-Saw (Chuck White)

• Chain-saw presentation public link
• Proposed changes to the Use Cases document to more align with the:
  • Usage Guide
  • Specification
  • Profiles

Face to Face Ballots and Logistics

• Currently Open ballots for attendance to F2F are posted
• Close on April 1

Face to Face Planning

RSA Interop Update

New Business

• No new business

Call for late arrivals - Saikat Saha

• No late arrivals

Motion to Adjourned

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

Meeting Adjourned at 9:50PM GMT