Meeting commenced 8:00PM GMT

• Roll call Subhash Sankuratripati (Subhash)
• Quorum achieved

Proposed agenda

• KMIP 1.3 Work Item Status Update (Tim Hudson)

Motion to approve agenda

• Tim Hudson Moves
• Mark Joseph Seconds
• No objections
• No abstentions
• Agenda approved

Motion to approve September 11, 2014 and September 18, 2014 meeting minutes

• Tim Hudson Moves
• Joe Brand Seconds
• No objections
• No abstentions
• Minutes approved

KMIP v1.3 Work Item Status Update (Tim Hudson)

• Added TR-31 key type update to wiki as a minor revision owned by by Bob Lockhart
• Updated Committed Projects

Motion to move Specification 1.1 and Profiles 1.1 Errata to Ballot

• KMIP Specification v1.1 Errata
• KMIP Profiles v1.1 Errata
• Tim Hudson Moves
• Chuck White Brand Seconds
• No objections
• No abstentions
• Motion approved

Motion to Submit KMIP 1.2 publicly reviewed documents as Committee Standards / Notes

• Co-chairs to request TC admin create special majority ballot to promote the KMIP 1.2 standards and notes to committee specification / committee notes as per the full list from the second public review with any required cross reference changes between the documents:

Committee Specifications

||Document ||'Url|| ||Specification ||http://docs.oasis-open.org/kmip/spec/v1.2/csprd02/kmip-spec-v1.2-csprd02.doc || ||Profiles ||http://docs.oasis-open.org/kmip/profiles/v1.2/csprd02/kmip-profiles-v1.2-csprd02.doc || ||Profiles - Additional Message Encodings ||http://docs.oasis-open.org/kmip/kmip-addtl-msg-enc/v1.0/csprd02/kmip-addtl-msg-enc-v1.0-csprd02.doc || ||Profiles - Storage Array with Self Encrypting Drives ||http://docs.oasis-open.org/kmip/kmip-sa-sed-profile/v1.0/csprd02/kmip-sa-sed-profile-v1.0-csprd02.doc || ||Profiles - Symmetric Key Profile ||http://docs.oasis-open.org/kmip/kmip-sym-key-profile/v1.0/csprd02/kmip-sym-key-profile-v1.0-csprd02.doc || ||Profiles - Tape Library ||http://docs.oasis-open.org/kmip/kmip-tape-lib-profile/v1.0/csprd02/kmip-tape-lib-profile-v1.0-csprd02.doc || ||Profiles - Cryptographic ||http://docs.oasis-open.org/kmip/kmip-cs-profile/v1.0/csprd02/kmip-cs-profile-v1.0-csprd02.doc || ||Profiles - Asymmetric Key Profile ||http://docs.oasis-open.org/kmip/kmip-asym-key-profile/v1.0/csprd02/kmip-asym-key-profile-v1.0-csprd02.doc || ||Profiles - Symmetric Key Foundry ||http://docs.oasis-open.org/kmip/kmip-sym-foundry-profile/v1.0/csprd02/kmip-sym-foundry-profile-v1.0-csprd02.doc || ||Profiles - Opaque ||http://docs.oasis-open.org/kmip/kmip-opaque-obj-profile/v1.0/csprd02/kmip-opaque-obj-profile-v1.0-csprd02.doc || ||Profiles - SuiteB ||http://docs.oasis-open.org/kmip/kmip-suite-b-profile/v1.0/csprd02/kmip-suite-b-profile-v1.0-csprd02.doc ||

Committee Notes

||Document ||Url || ||Test Cases ||http://docs.oasis-open.org/kmip/testcases/v1.2/cnprd02/kmip-testcases-v1.2-cnprd02.doc|| ||Usage Guide ||http://docs.oasis-open.org/kmip/ug/v1.2/cnprd02/kmip-ug-v1.2-cnprd02.doc ||

• Tim Hudson Moves
• Joe Brand Seconds
• No objections
• No abstentions
• Motion approved

Call for late arrivals - Subhash/Saikat

• No new attendees

Motion to Adjourned

• Tim Hudson Moves
• Chuck White seconds
• No objections
• No abstentions
• Motion Approved

Meeting Adjourned at 8:21PM GMT