Meeting commenced 9:00PM GMT

• Roll call by Saikat Saha
• Quorum Achieved

Proposed agenda

• Approve January 15 Meeting Minutes
• KMIP v1.2 SoU motion
• KMIP 1.3 Status
• New business

Motion to approve Agenda

• Tim Hudson Moves
• Tim Chevalier Seconds
• No objections
• No abstentions
• Agenda approved

Previous Meeting Minutes

Motion to approve January 15, 2014 meeting minutes

• Tim Chevalier Moves
• Tim Hudson Seconds
• No objections
• No abstentions
• Motion approved

Motion to Approve Thales Statement of Use

• Motion to accept the Statement of Use for the OASIS Key Management Interoperability Protocol Specification v1.2 approved on January 15, 2014 provided by Thales e-Security per the following submission: Thales e-Security - https://www.oasis-open.org/apps/org/workgroup/kmip/download.php/54913/SOU-Thales_e-Security_2015-01-16_Final.pdf
• Tim Hudson moves
• Kiran Kumar Thota seconds
• No objections
• No abstentions
• Motion approved

KMIP 1.3 Status (Tim Hudson & Judy Furlong)

• Mark Joseph uploaded draft Test Cases 1.3 updated document

1. 1. https://www.oasis-open.org/committees/document.php?document_id=54955&wg_abbrev=kmip

• Profile document updates still being addressed
• Tim H. still owes Judy updates for 1.3 Usage Guide

New Business

• No new business

Call for late arrivals - Saikat Saha

• Two additional attendees

Motion to Adjourned

• Tim Hudson Moves
• Judy Furlong seconds
• No objections
• No abstentions
• Motion Approved

Meeting Adjourned at 9:12PM GMT