• Roll call Tony Cox (Tony C.)
• Quorum achieved.

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes (July 14th)
• KMIP 1.3 update (Tony Cox)
  • Test Cases and Usage Guide
  • Specification and Profiles
  • Review KMIP v1.3 SoUs
• KMIP 1.4 update (Tony Cox)
  • Comment/Description attributes (Gerald S)
• Summer/Spring Face to Face (Tony Cox)
• Summer/Spring PlugFest (Tony Cox)
• Call for Additional Attendees
• Adjourn Meeting

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

• Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes approved

Ballots still have 5 hours to run. Looks good so far.

Ballots passed with very clear majority. Expecting those up hopefully this week. Next step is SoUs.

Tony has reviewed all three - Cryptsoft, Fornetix and P6R. Tony considers them eligible. Tim said he checked status against interop results. As has Tony. Tim willing to make motion.

Cryptsoft [Fornetix](https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/58651/latest/Fornetix%20KMIP%201.3%20Statement%20of%20Use.pdf [P6R](https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/58654/latest/KMIP-SOU-P6R-4-AUG-2016.pdf

Tim H moved. Tim C seconds. No objections or abstentions. Motion passes.

Once the committee spec is posted by Chet, "I move to approve the co-Chairs requesting that TC Administration hold a Special Majority Vote to approve submitting <Committee Specification KMIP Specification v1.3 Committee Specification 01 at to Committee Specification as a Candidate OASIS Standard."((insert precise wording from Tony that he read out on the call))

Bruce R moved. Gerry S seconds. No objections or abstentions. Motion passes.

Once the committee spec is posted by Chet, "I move to approve the co-Chairs requesting that TC Administration hold a Special Majority Vote to approve submitting <Committee Specification KMIP Profiles v1.3 Committee Specification 01 at to Committee Specification as a Candidate OASIS Standard." ((insert precise wording from Tony))

Bruce R moved. Gerry S seconds. No objections or abstentions. Motion passes.

Tony has notes of some additional items from some TC members - he has asked for proposals in the next two weeks if possible as we do need to wrap up v1.4.

• Gerry has posted something. It is simple. Judy would like an example to be added. Gerry will email one out. That will close this item.

• Not enough interest as yet to pin down a time or location - might need to push this back or hold off until next year. Will leave open for another week or two then close it off.

• Not enough interest as yet to pin down a time or location - might need to push this back or hold off until next year. Will leave open for another week or two then close it off.

• None

• Tim H moves, Tim C seconds. No objections, abstentions, or comments. Meeting adjourned