Description:
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Agenda:
Agenda
1) Roll call
2) Motion to approve Agenda
3) Motion to approve February 12, 2015 Meeting Minutes
4) Review KMIP v1.2 COS status (Tony C)
5) Review KMIP v1.3 documents status updates
- Spec (Tony)
- Profiles (Tim H/BobL)
- Test Cases (Tim H/Mark J)
- Usage Guide (Judy F)
?6) Review KMIP 1.4 Items
7) Face to face topics
8) RSA Interop update
9) New business
10) Motion to adjourn
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Observing Members: 1 of 20 (5%)
Contributing Members: 25 of 72 (34%)
Voting Members: 20 of 23 (86%) (used for quorum calculation)
|
| Company Attendance |
Observing Companies: 1 of 5 (20%)
Contributing Companies: 11 of 19 (57%)
Voting Companies: 11 of 13 (84%)
|