KMIP TC weekly concall

When:  Nov 15, 2012 from 16:00 to 17:00 (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 (F2F, 27-Sep, 18-Oct, 25-Oct)
4 Old Business
 

  • Jane H: KMIP TC member activity in 2013
  • Consider ballot on crypto proposal (Tim)
  • Consider ballot on final MDO proposal (Denis)
  • Consider ballot on new ECC algorithms (Denis)
  • Status:
    • Interop call (Tim)
    • Template proposal (Tim/Bruce)
    • PGP proposal (MikeA, Judy, BobG)
    • Usage guide text on client registration models (BobG / Gordon / Stan)
    • Usage guide text on attested Get (BobG/Kelley)
    • Tsage limits proposal (BobL/BobG)
    • V1.2 doc structures (editors)
  • Review V1.2 schedule
  • Topics for next week (template proposal; crypto proposal,

 

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 Guest Attendees: 1
Contributing Members: 23 of 84 (27%)
Voting Members: 20 of 32 (62%) (used for quorum calculation)
Company Attendance Observing Companies: 1 of 3 (33%)
Contributing Companies: 10 of 34 (29%)
Voting Companies: 10 of 15 (66%)