Meeting Minutes for November 20, 2014

Meeting commenced 9:00PM GMT

• Roll call by Saikat Saha
• Quorum achieved

Proposed agenda

• KMIP 1.2 Update
• Interop Update (Tony Cox)
• Use Case Editor discussion
• Face to Face Hosting for April 2015 Pre/Post RSA Conference

Motion to approve Agenda

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

Motion to approve November 13, 2014 meeting minutes

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

KMIP 1.2 Status (Saikat Saha)

• Links worked on by Chet Ensign
• Cryptsoft and P6R have provided Statements of Use
• SoU's should be uploaded to document repository
• Bob L. to include location for SoU's in Minutes

KMIP 1.3 Interop Update and RSA 2015 Interop (Tony Cox)

• KMIP 1.3 testing completed and documentation being finalized (Tony confirm I got this right please...)
• Next years interop has had initial call organized by Jane & Dee from OASIS
• Still space available in booth space with currently 10 vendors planning on participating
• Any questions should be sent to Jane or Dee at OASIS or optionally Tony Cox (Interop Lead) at Cryptsoft
• Interop Test tentative for March, further information forthcoming

Use Case Editor Discussion (Saikat Saha)

• Chuck White currently sole editor
• Tim Chevalier of SafeNet volunteers as co-editor

Motion to approve Tim Chevalier as co-editor of OASIS KMIP Use Case document

• Tim Hudson Moves
• Joe Brand seconds
• No objection
• No abstentions
• Motion passes

April Face to Face meeting hosting (Saikat)

• Symantec may be able to host but needs attendance information and dates
• Create a straw poll for attendance and dates

Motion to create straw poll for F2F before RSA Conference

• Option for before RSA if attending in person (April 16/17)
• Option for after RSA if attending in person (April 27/28)
• Option to attend via WebEx
• Tim Hudson Moves
• Judy Furlong seconds
• No objections
• No abstentions
• Motion Passes

Additional Items

Motion to Cancel meetings for December 25, 2014 and January 1, 2015

• Tim Hudson moves
• Mark Joseph seconds
• No objections
• No abstentions
• Motion passes

Call for late arrivals - Saikat

• No new attendees

Motion to Adjourned

• Bob Lockhart Moves
• Tim Hudson seconds
• No objections
• No abstentions
• Motion Approved

Meeting Adjourned at 9:32PM GMT