Meeting Minutes for November 6, 2014

Meeting commenced 8:00PM GMT

• Roll call Saikat Saha (Saikat)
• Quorum achieved

Proposed agenda

• Election of co-chair
• KMIP 1.2 Specification Documents Update
• KMIP 1.3 Work Item Status Update (Tim Hudson)

Motion to approve agenda

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

Motion to elect Tony Cox of Cryptsoft as co-chair of KMIP Technical Committee

• Hal Lockhart Moves
• Chuck White seconds
• No objections
• No Abstentions
• Tony is elected as the co-chair of KMIP TC. Congratulations Tony!
• Tony gave a brief introductory note to the committee

KMIP 1.2 Update

• Saikat provided the update that requests for all 13 documents as well as 2 errata documents have been submitted for special majority ballot to TC-admin
• Chet/TC-Admin has already setup the 13 ballots which run thru 11/11/2014
• Currently all ballots have 18/19 voted as yes
• Saikat requests all TC members to cast their vote before November 11th

KMIP 1.3 Update

• Tim and Tony provided an update from the interoperability plug fest
• Results along with test cases have been published to the reflector
• Tony has some recommendations based on the interoperability plug fest observation for 1.3 items
• Discussion of these recommendations which has impact on 1.3 documents will be part of the agenda for next weeks call

Call for late arrivals - Saikat

• No new attendees

Motion to Adjourn

• Kiran Thota Moves
• Chuck White seconds
• No objections
• No abstentions
• Motion Approved

Meeting Adjourned at 8:15PM GMT