• Meeting called to order at 4:00 p.m. EST by Tony Cox

Roll call (Tony Cox)

• Quorum achieved

Motion to approve December 4, 2014 meeting minutes

• 4 December 2014
• Tim Hudson Moves
• Gerald Stueve Seconds
• No objections
• No abstentions
• Minutes approved

Proposed agenda

• KMIP 1.2 Statements of Use (SoUs)
• KMIP 1.3 Status
• TC Standing Rules
• KMIP 1.4 planning

Motion to approve Agenda

• Tim Chevalier Moves
• Mark Joseph Seconds
• No objections
• No abstentions
• Agenda approved

KMIP 1.2 SoUs (Tony Cox)

• Statement of Use available from two companies, Cryptsoft and P6R. One more SOU required to make a formal request to OASIS TC admin
  • Cryptsoft
  • P6R
• Tony asks if other vendors planned to submit a SoUs � no vendor stepped forward at the meeting.
• Tim H. noted that he was aware of several other vendors (who might not be on the call) that were working on SoUs that should be submitted by next week.
• Tony indicated that he will put the wording together for the special majority ballot to progress KMIP 1.2 forward in the OASIS standard process for next week�s meeting (Dec 18th) assuming that the third SoU will be submitted by then.

KMIP 1.3 Status (Tony Cox)

• Tony/Kiran plan to work on the Spec for the next meeting (Dec 18th)
• Tim H running behind schedule on the Test Cases and UG text updates, but hope to have something before year-end.
• Judy provided UG update late week � plans to have and update at next meeting (Dec 18th)
• Tony will speak with other document editors regarding the status of their documents.

TC Standing Rules (Tony Cox)

• Three standing rules documented in the 4 December 2014 meeting minutes
• David Featherstone asked about how proving interop prior to participating in interop works � Tony explained that the Interop activity is one such as the one at the RSA Conference where there is a round of testing held prior to the event to ensure a level of interop prior to the formal event.
• The SNIA KMIP testing in an independent activity from OASIS events (to which these standing rules apply).

Motion to accept the three standing rules (for Interop)

• Mark Joseph Moves

• Chuck White Seconds

• No objections

• No abstentions

• Motion approved

• Tony will speak with OASIS TC Admin to determine where to publish these standing rules.

KMIP 1.4 Planning (Tony Cox)

• Tony has not had a chance to pull in the list deferred from KMIP 1.3, but will do that for next week�s meeting
• Folks with other suggestions for KMIP 1.4 should send them to Tony.
• Bob Lockhart asked that P12 (PKCS#12) object types be added to the KMIP 1.4 list.

Call for additional discussion topics (Tony Cox)

Call for late arrivals (Tony Cox)

• Bob Lockhart - Thales

Motion to Adjourn

• Chuck White move
• Tim Hudson seconds
• No objections
• No abstentions
• Motion Approved

Meeting Adjourned at 4:25 PM EST