PKCS 11 TC bi-weekly concall/meeting

When:  Wed, Jul 24, 2013 from 16:00 to 17:00 (ET)
Associated with  OASIS PKCS 11 TC
Description:

Call info will be distributed to PKCS 11 TC members and observers



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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 / approval of previous meeting minutes (if available)
4 Old Business

  • Reminder on ballots
  • Face-to-face agenda
  • ECC key wrap (Doron)
  • TPM version (Alexander K)
  • Status / review new versions of V2.40 docs
  • 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 Observing Members: 1 of 19 (5%)
Contributing Members: 28 of 62 (45%)
Voting Members: 25 of 32 (78%) (used for quorum calculation)
Company Attendance Observing Companies: 1 of 7 (14%)
Contributing Companies: 16 of 29 (55%)
Voting Companies: 15 of 15 (100%)

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