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
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Jane H: KMIP TC member activity in 2013
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Consider ballot on crypto proposal (Tim)
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Consider ballot on final MDO proposal (Denis)
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Consider ballot on new ECC algorithms (Denis)
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Status:
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Interop call (Tim)
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Template proposal (Tim/Bruce)
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PGP proposal (MikeA, Judy, BobG)
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Usage guide text on client registration models (BobG / Gordon / Stan)
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Usage guide text on attested Get (BobG/Kelley)
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Tsage limits proposal (BobL/BobG)
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V1.2 doc structures (editors)
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Review V1.2 schedule
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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)
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Company Attendance |
Observing Companies: 1 of 3 (33%) Contributing Companies: 10 of 34 (29%) Voting Companies: 10 of 15 (66%)
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