Description:
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Agenda:
1) Roll call
2) Motion to approve Agenda
3) Motion to approve February 26, 2015 Meeting Minutes
4) Review KMIP v1.2 COS status (Saikat)
5) Review KMIP v1.3 documents status updates
- Spec (Tony)
- Profiles (Tim H/BobL)
- Test Cases (Tim H/Mark J)
- Usage Guide (Judy F)
6) Face to face logistics
7) Face to face planning
8) RSA Interop update
9) New business
10) Motion to 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: 2 of 20 (10%)
Contributing Members: 25 of 72 (34%)
Voting Members: 22 of 25 (88%) (used for quorum calculation)
|
| Company Attendance |
Observing Companies: 1 of 5 (20%)
Contributing Companies: 13 of 19 (68%)
Voting Companies: 12 of 12 (100%)
|