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Meeting time: Jun 3, 2010 8:00 AM (PDT) (Recurring)
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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
4 Review of action items (list from web site)
5 Old Business
- status of ballots for Committee Specification and OASIS Standard
6 New Business
7 Review New Action Items
8 Adjournment
==========
Minutes: Agenda:
1. Update on 1.0 status
2. Take another ballot for initiating OASIS specification ballot
Paul makes motion to approve agenda, Walt seconds.
Any discussion?
Any objections/abstentions?
Hearing none, agenda is approved.
Minutes:
Minutes from last week were posted. Any updates/corrections?
Steve makes motion to approve the minutes as posted, Paul seconds.
Any discussion?
Any objections/abstentions?
Hearing none, minutes are approved.
Last weeks motion to initiate OASIS specification ballot had procedural errors. We need to redo it.
All of our documents are currently under Committee Specification Ballot. The motions to approve the OS approval ballot are not created at this time, but the group gives both TC admin and the chairs the leeway to craft the ballots in a manner such that the essence of this message is not lost:
1. The Committee specifications are currently under ballot
2. Designated cross references between the Specification and the Profiles document with the understanding that this can delay both documents
3. Give the TC admin leeway in the number of days to which to run the ballot
Krishna makes a “Specification Approval Motion” to request TC admin to initiate a “Specification Ballot” to move the KMIP Specification 1.0 from Committee Specification to OASIS specification with designated cross references to KMIP Profile 1.0. Stan seconds
Any discussion?
Any objections/abstentions?
Hearing none, motion carries.
Bruce Rich makes a “Specification Approval Motion” to request TC admin to initiate a “Specification Ballot” to move the KMIP Profiles 1.0 from Committee Specification to OASIS specification with designated cross references to KMIP Specification 1.0, Bob L seconds.
Any discussion?
Any objections/abstentions?
Hearing none, motion carries.
Bruce – KMIP port assignment – Subhash to send an email to Mary requesting an update.
I (Subhash) had misspoken during the meeting that we had enough time to make it to the June 15th deadline – when in reality we do not.
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 22 of 99 (22%)
Voting Members: 20 of 34 (58%) (used for quorum calculation)
|
| Company Attendance |
Companies: 15 of 42 (35%)
Voting Companies: 13 of 19 (68%)
|