Description:
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Agenda:
1) Roll call
2) Motion to approve December 11 Meeting Minutes
3) Motion to approve Agenda
4) KMIP v1.2 SoU motion
5) KMIP v1.2 COS motion
6) KMIP v1.3 status
7) KMIP v1.4 planning
8) New business
9) 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: 1 of 19 (5%)
Contributing Members: 21 of 71 (29%)
Voting Members: 17 of 23 (73%) (used for quorum calculation)
|
| Company Attendance |
Observing Companies: 1 of 5 (20%)
Contributing Companies: 12 of 19 (63%)
Voting Companies: 10 of 12 (83%)
|