KMIP TC weekly concall / meeting

When:  Sep 5, 2013 from 16:00 to 17:00 (ET)
Description:

Concall / webex information will be provided to KMIP TC members and observers only.



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Agenda:

Ágenda will be provided prior to the call.

KMIP TC weekly concall

1 Opening remarks/roll call
2 Approval of the agenda
3 Approval of previous meeting minutes (if available)
4 Old Business
 

  • V1.1 errata status
  • Status of ballots
  • Face-to-face agenda etc
  • Topics for next meeting

5 New Business
6 Review Action Items
7 Adjournment

 

 



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 25 of 92 (27%)
Voting Members: 20 of 30 (66%) (used for quorum calculation)
Company Attendance Contributing Companies: 14 of 32 (43%)
Voting Companies: 13 of 14 (92%)

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