KMIP TC weekly concall

When:  Feb 9, 2012 from 11:00 to 12:00 (ET)
Description:

Call-in information will be provided to TC members and observers.
 



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Agenda:
KMIP TC weekly concall

1 Opening remarks/roll call
2 Approval of the agenda
3 Approval of previous meeting minutes
4 Review of action items
5 Old Business
-          V1.1 public review comments
-                      Face-to-face agenda
6 New Business
7 Review New Action Items
8 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: 27 of 73 (36%)
Voting Members: 26 of 33 (78%) (used for quorum calculation)
Company Attendance Contributing Companies: 14 of 35 (40%)
Voting Companies: 14 of 18 (77%)