Meeting commenced 8:00PM GMT

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

Proposed agenda

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes (July 7th)
• KMIP 1.3 update (Tony Cox)
  • Status
  • Ballot
• KMIP 1.4 update (Tony Cox)
  • Comment/Description attributes (Gerald S)
• Summer/Spring Face to Face (Tony Cox)
• Summer/Spring PlugFest (Tony Cox)
• Summer Schedule for TC weekly call
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

• Tim H moves, Mark J seconds. No objections, abstentions, or comments. Agenda approved

Motion to approve July 7, 2016 meeting minute

• Tim H moves, Gerry S seconds. No objections, abstentions, or comments. Minutes approved

KMIP 1.3

Comments (Tony C)

• Tony has confirmed with Chet that the wording of the minutes is okay and just needs the approved minutes (which we have now just done)

Next Steps (Tony C)

• Tony to raise ballot(s) with Chet

KMIP 1.4

Comment/Description (Gerry S)

• No update - Defer until next meeting

Summer/Spring Face to Face (Tony Cox)

• No volunteers yet - Tony to keep working on this. Expecting a 1.5 day face to face.

Summer/Spring Plugfest (Tony Cox)

• No update - Defer until next meeting

Summer Schedule for TC weekly call

• No clear decision on summer schedule - will review based on content brought forward at next meeting.
• Lots to get done with KMIP 1.4
• Tim suggested that we continue on the weekly calls until we face a problem with getting quorum
• No objections/comments - so we will continue on a weekly basis until further notice.

Call for late arrivals (Tony C)

• 1 (one) attendees noted

Motion to Adjourn

• Tim C moves, Tim H seconds. No objections, abstentions, or comments. Meeting adjourned

Meeting Adjourned at 8:11PM GMT