KMIP TC weekly concall

When:  May 26, 2011 from 11:00 to 12:00 (ET)
Description: Event Description: Call-in information: US toll-free: 1-866-880-0098 passcode: 4290558 please see below for international numbers. Chat room http://webconf.soaphub.org/conf/room/kmip Webex information: Robert Griffin has invited you to present at an online meeting using Live Meeting. Presenter URL: https://www.livemeeting.com/cc/emc/join?id=MQR9N3&role=present&pw=nT%3D26%2482f Audio Information Computer Audio To use computer audio, you need speakers and microphone, or a headset. First Time Users: To save time before the meeting, check your system to make sure it is ready to use Microsoft Office Live Meeting. Troubleshooting Unable to join the meeting? Follow these steps: 1. Copy this address and paste it into your web browser: https://www.livemeeting.com/cc/emc/join 2. Copy and paste the required information: Meeting ID: MQR9N3 Entry Code: nT=26$82f Location: https://www.livemeeting.com/cc/emc If you still cannot enter the meeting, contact support International numbers: AUSTRALIA 61-2-8205-8112 1-800-993-862 AUSTRIA 43-1-92-80-300 0800-005-021 BELGIUM 32-2-403-1046 0800-4-9973 BRAZIL 0800-8911984 CHINA* 10800-712-1297 10800-120-1297 CZECH REPUBLIC 420-2-25-98-56-50 DENMARK 45-7014-0272 8088-6034 FINLAND 358-106-33-144 0-800-1-13087 FRANCE 33-1-70-70-74-23 080-510-1037 GERMANY 49-69-2222-7803 0800-000-3329 GREECE 30-80-1-100-0679 00800-12-6966 HONG KONG 852-2286-5648 800-930-448 HUNGARY 06-800-17997 INDIA 000-800-852-1233 INDONESIA 001-803-011-3784 IRELAND 353-1-431-9704 1800-932-283 ISRAEL 1-80-9214889 ITALY 39-02-3600-6514 800-986-561 JAPAN 81-3-5539-5170 00531-12-1856 LUXEMBOURG 352-27-000-1356 MALAYSIA 1-800-80-2416 NETHERLANDS 31-20-718-8514 0800-023-4634 NEW ZEALAND 64-9-970-4754 0800-446-325 NORWAY 47-21-59-00-55 800-10261 POLAND 00-800-1212014 PORTUGAL 8008-15383 RUSSIA 8-10-8002-0174011 SINGAPORE 65-6883-9214 800-120-4339 SOUTH AFRICA 080-09-98814 SOUTH KOREA 82-2-6744-1068 00798-14800-6850 SPAIN 34-91-414-29-41 800-098-586 SWEDEN 46-8-505-78-551 0200-890-174 SWITZERLAND 41-44-580-7530 0800-001-062 TAIWAN 886-2-2795-7364 00801-137-709 THAILAND 001-800-1206-65646 UNITED KINGDOM 44-20-7108-6316 0800-376-8335

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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 5 Old Business - prep for F2F 6 New Business 7 Review New Action Items 8 Adjournment

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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum true
Counts toward voter eligibility true
Individual Attendance Members: 22 of 96 (22%)
Voting Members: 21 of 27 (77%) (used for quorum calculation)
Company Attendance Companies: 15 of 37 (40%)
Voting Companies: 14 of 15 (93%)