Meeting commenced 9:00PM GMT

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

Proposed agenda

• Roll call
• Approve Agenda
• F2F discussion
• Tape Library Profile discusison (SSIF)
• New business
• Adjourn

Motion to approve Agenda

• Justin Corlett (Justin C.) Moves
• Gerald Stueve Seconds
• No objections
• No abstentions
• Agenda approved

F2F discussion (Responsible Person)

• Tony C. putting agenda together
• TR31 review to finalize if not already done Bob Lockhart (Bob L.) to verify and present
• Adding Tape Library Profile for SSIF to F2F discussion (Tony C.)
• Add segment for Indra Fitzgerald (Indra F.) to present. Will provide details to Tony C.
• Tim Hudson (Tim H.) to lead general profiles discussion

Tape Library Profile discussion (Tony C.)

• Need to discuss potential updates at F2F on issues mentioned by SSIF via email

Additional Business

• KMIP Interop Results to be published by Tony C.
• Saikat Saha (Saikat S.)cancelled weekly call during RSA conference
• Bob L. suggested remove current weekly February 25th and add the full day meetings to the calendar instead

Action Items

• Tony C. to update January 14th meeting minutes with package information
• Bob L. to review TR31 and provide update as needed for F2F
• Indra F. to email Tony C. with presentation information for F2F
• Tony C. to provide dial in for remote participants in F2F

Motion to Adjourned

• Justin C. Moves
• Tim Chevalier seconds
• No objections
• No abstentions
• Motion Approved/not approved

Meeting Adjourned at 9:20PM GMT