Meeting commenced 9:00PM GMT

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

Proposed agenda

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes (June 8, 2017)
• KMIP 1.4 update (Tony C.)
  • Specification - Next Steps
  • Profiles - Next Steps
• Patterns Proposal - Nitin
• Next Meeting
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda for June 15, 2017

• Chuck W. Moves, Tim C. Seconds, No objections, No abstentions
• Motion approved

Motion to approve June 8, 2017 Meeting Minutes

• Tim C. Moves, Jeff B. Seconds, No objections, No abstentions
• Motion approved

KMIP 1.4 Update (Tony C.)

KMIP 1.4 Specification - Next Steps

• Ballot looks to have passed for both normative documents with 22 of 26 yes votes and 4 non-voting with two days left on ballot
• Will need two more Statements of Use (SOU) to move forward to standard vote
  • Cryptsoft has already submitted SOU
  • HP, P6R & Fornetix are working on SOU
• All statements of use require participation in a plug fest

KMIP 1.4 Profiles - Next Steps

• Same status as Specification for ballot

New number status

• Appears to be good for the majority so will make dial in number and access code permanent

Next meeting

• Next meeting is scheduled for June 29, 2017 at the regular time (9:00PM GMT)

Ballot Reminder Email Issue

• Links were reversed in email so that spec link was to profile & vice versa
• Comment on typo that is correct in Profiles and Use Cases documents
• Tony will check with Chet on ways to remediate

Call for late arrivals (Tony C.)

• No new attendees

Motion to Adjourned

• Tim H. Moves
• Tim C. seconds
• No objections
• No abstentions
• Motion Approved

Meeting Adjourned at 9:17PM GMT