Description:
Call information will be sent separately to KMIP members and observers prior to each concall.
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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 Old Business
Thoughts on project management for V1.2
Time-box vs major functionality approaches for V1.2
Action items and decisions from F2F
Open discussion of F2F
Other status (webinar)
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 77 (32%)
Voting Members: 24 of 34 (70%) (used for quorum calculation)
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| Company Attendance |
Contributing Companies: 15 of 34 (44%)
Voting Companies: 14 of 16 (87%)
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