Meeting commenced 21:00 GMT

• Roll called by Saikat Saha (Saikat)
• Quorum achieved

Proposed agenda

• Roll Call
• Approve Agenda
• Approve minutes for January 7th
• KMIP 1.3 Review

���*�Profiles�document�for�review�until�next�meeting
�������*�Motion�next�week�to�approve�profiles�document�to�committee�specifcation�draft
�������*�Public�review�specification�and�profiles�document�as�normative�and�usage�guide�and�informative.�No�use�case�document�in�1.3�like�1.2

• KMIP 1.4 Review
• Face to Face Meeting
• RSA2016 Interop Update (Tony C.)

Motion to approve Agenda

• Tim H Moves
• Tim C Seconds
• No objections
• No abstentions
• Agenda approved

Motion to approve January 7th, 2015 meeting minutes

• Tim H. Moves
• Tim C Seconds
• No objections
• No abstentions
• Minutes approved

KMIP 1.3 Review (Saikat)

• No feedback received on 1.3 Profiles and test case documents - going well under interop testing.

Motion to promote KMIP v1.3 Profiles and Test cases document to CSD & CND with public Review

• Motion to approve KMIP v1.3 Profiles as a Committee Specification Draft and request TC Admin to go to a public review. kmip-profiles-v1.3-wd02-clean.doc
• Motion to approve KMIP v1.3 Test Cases as a Committee Note Draft and request TC Admin to go to a public review. kmip-testcases-v1.3-wd03.doc
• Tim H. Moves
• Jerry S Seconds
• No objections
• No abstentions
• Minutes approved

KMIP 1.4 Status (Saikat)

• Saikat: 1.4 Starter documents are available - still need to get the profiles document requested - Saikat to follow up.

Face to Face Meeting 2016

• Saikat: Straw poll to be organised for FG2f for attendance and dietary requests
• Tony: Still working on proposals and agenda

RSA2016 Interop Update (Tony C.)

• A few teething issues - going well.

Call for late arrivals (Saikat)

• No attendees late.

Motion to Adjourn

• Tim H. Moves
• Jerry S seconds
• No abstentions
• No objections
• Motion Approved

Meeting Adjourned at 21:18 GMT