Description:
Call information will be sent separately to KMIP members and observers prior to each concall.
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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 Old Business
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Status of promoting V1.1 docs to OASIS standards
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Status/discussion of agenda and prep for F2F
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Discussion/review of new use cases
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Possible cancellation of next week’s meeting
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Other status (webinar, conferences, public materials)
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: 25 of 73 (34%)
Voting Members: 24 of 34 (70%) (used for quorum calculation)
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| Company Attendance |
Contributing Companies: 14 of 32 (43%)
Voting Companies: 14 of 16 (87%)
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