KMIP TC weekly meeting

When:  Dec 6, 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
 

  • Update on V1.1 Candidate OASIS standards
  • Status on V1.2 work items
    • Interop  (Tim)
    • Ballot on new ECC algorithms (Denis)
    • Straw poll on F2F
    • Name proposal (BobL)
    • MDO proposal  (Ajai)
    • Proposals related to crypto and get random (Tim / John)
    • Usage guide text on attested Get (BobG/Kelley)
    • Template proposal (Tim/Bruce)
    • PGP proposal (MikeA, Judy)
    • Usage guide text on client registration models (BobG / Gordon / Stan)
    • Usage limits proposal (BobL/BobG)
    • V1.2 doc structures (editors)
  • Review V1.2 schedule
  • Topics for next week

 

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 Contributing Members: 31 of 83 (37%)
Voting Members: 28 of 34 (82%) (used for quorum calculation)
Company Attendance Contributing Companies: 14 of 33 (42%)
Voting Companies: 14 of 15 (93%)