Meeting commenced 9:00PM GMT

• Roll call by Saikat Saha
• Quorum Achieved

Proposed agenda

• KMIP 1.2 Status
• KMIP 1.3 Status
• KMIP 1.4 Planning
• New Business

Motion to approve Agenda

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

Previous Meeting Minutes

Motion to approve December 18, 2014 meeting minutes

• Tim Hudson Moves
• Gerald Stueve Seconds
• No objections
• No abstentions
• Motion approved

KMIP 1.2 Status (Tony Cox)

• Chet put up ballots for 8 of 11 documents
• Three profiles didn't have three SoU's supporting them as required (with current SoU providers for each)

1. 1. KMIP Cryptographic Services Profile version 1.0 (Cryptsoft, P6R)
   2. KMIP Suite B Profile version 1.0 (Cryptsoft)
   3. KMIP Opaque Object Store Profile version 1.0 (Cryptsoft, P6R)

• Bob L. - Thales will provide a SoU for all currently supported use cases, including above 3

KMIP 1.3 Status

• Documents are progressing
• Wiki contains remaining and pending items
• Tim Hudson to document suggested changes based on interop testing

KMIP 1.4 Planning

• Still putting together document
• Looking to put something on Wiki by next meeting

New Business

• No new business

Call for late arrivals - Saikat Saha

• Three additional attendees

Motion to Adjourned

• Tim Hudson Moves
• Tim Chevalier seconds
• No objections
• No abstentions
• Motion Approved

Meeting Adjourned at 9:13PM GMT