KMIP TC weekly meeting/concall

When:  Feb 7, 2013 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 (6-Dec, 13-Dec, 10-Jan, 17-Jan)
4 Old Business
 

  • F2F and interop status/update
  • V1.2 work items
    • Template proposal/vote (Tim/Bruce)
    • Split key discussion (Kelley)

 

5 New Business
6 Review Action Items
7 Adjourn



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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: 28 of 85 (32%)
Voting Members: 27 of 40 (67%) (used for quorum calculation)
Company Attendance Contributing Companies: 14 of 35 (40%)
Voting Companies: 14 of 16 (87%)

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