Description:
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Agenda:
1) Roll call
2) Motion to approve Agenda
3) Motion to approve January 22 Meeting Minutes
4) Review KMIP v1.2 COS status (Tony C)
5) Review KMIP v1.3 specification updates (Kiran T)
6) New business
7) 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 20 (5%)
Contributing Members: 25 of 71 (35%)
Voting Members: 21 of 24 (87%) (used for quorum calculation)
|
| Company Attendance |
Observing Companies: 1 of 5 (20%)
Contributing Companies: 12 of 19 (63%)
Voting Companies: 12 of 13 (92%)
|