PKCS 11 TC bi-weekly meeting

When:  Dec 11, 2013 from 16:00 to 17:00 (ET)
Associated with  OASIS PKCS 11 TC
Description:

Concall / webex information will be provided to PKCS 11 TC members and observers only.



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Agenda:

PKCS 11 TC weekly concall

1 Opening remarks (co-chairs)

2 Roll call (secretary)
3 Review / approval of the agenda
3 Review of previous meeting minutes (if available)
4 Old Business

  • Status of V2.40 review and next steps
  • Status of V.next work
  • Discuss possible face-to-face in Q1 to progress v.next work
  • Topics for next call

5 New Business
6 Review Action Items
7 Adjourn



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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: 22 of 66 (33%)
Voting Members: 21 of 31 (67%) (used for quorum calculation)
Company Attendance Contributing Companies: 11 of 31 (35%)
Voting Companies: 10 of 17 (58%)

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