KMIP TC weekly call

When:  Aug 8, 2013 from 16:00 to 17:00 (ET)
Description:

Call information will be sent to KMIP 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 (if available)
4 Old Business
 

  • Face-to-face agenda etc
  • Status of interop
  • Status of V1.2 docs
  • Topics for next week

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: 27 of 91 (29%)
Voting Members: 26 of 36 (72%) (used for quorum calculation)
Company Attendance Contributing Companies: 14 of 32 (43%)
Voting Companies: 14 of 15 (93%)