Meeting commenced 9:01PM GMT

• Roll call by Tony Cox
• Quorum Achieved

Proposed agenda

• Roll call
• Motion to approve Agenda
• Motion to approve February 12, 2015 Meeting Minutes
• Review KMIP v1.2 status (Tony C)
• Review KMIP v1.3 status updates
• Review KMIP 1.4 Status
• New business
• Motion to adjourn

Motion to approve Agenda

• Tim Hudson Moves, Chuck White seconds, no objections, no abstentions, agenda approved

Previous Meeting Minutes

Motion to approve February 05, 2014 meeting minutes

• Chuck moves, Tim H. seconds, no objections, no abstentions, motion approved

KMIP 1.2 Status (Tony Cox)

• Chet has sent out the 1.2 documents for 60 days public review. If we receive any public comments, TC will need to respond to the review comments.

��Congratulations�to�TC�members�on�this�accomplishments.

KMIP 1.3 Status (Tony)

Specification

• 1.3 specification is now committee specification draft

Profiles (Tim H)

• Tim H - no progress yet - week behind

Usage Guide (Judy F)

• Following though on updates from Kiran
• Plan to update by next week
• target 26-Feb

Test Cases (Tim H/Mark J)

• Document published
• Make a motion to move Test case document as Committee Note Draft
• Mark Joseph makes the motion, Joe Brand seconds, no abstentions, no objections, motion passes
• Test case document for KMIP 1.3 is now Committee Note Draft.

Review KMIP 1.4 Status (Tony)

• Client Capability- Mark, we implemented all the feedback already in 1.3
• Server to server - waiting on Bob, discuss next week
• Model Clarity, stateless vs. stateful, Tim + Judy, most feedback covered, perhaps needs another review
• ISO and other standards - Tim H. table for next week
• Key Escrow - Saikat - No interest from server vendors, table for KMIP 2.0
• Group proposal - Saikat - Presented 3 times including last face to face, not much interest amongst server vendors although almost all servers have some form of group implementations. Tim is interested.
• Key Wrapping - Mark - proposal for two new operations, work on presentation and present in two weeks. Tim, Bruce, Judy, Tim C, Joe would be interested
• Error Handling - Saikat proposal in two weeks, Tim is interested, review error codes and reasons, candidate for face to face
• Sensitive Security Attributes - Chuck Two approaches, conservative and detailed approaches, will put together ideas and present. Excellent candidate for face to face. Mark, Tim, Tim C. John L interested
• Administrative Use case - Kiran + Tim, Tim-defer till next week for discussion

New Business

• None

Call for late arrivals - Tony Cox

• Steve Edwards Fornetix

Motion to Adjourned

• Tim Hudson moves, Joe Brand seconds, no objections, no abstentions, motion approved

Meeting Adjourned at 9:33PM GMT