Description:
Call info will be provided to KMIP TC members and observers.
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Agenda:
1 Opening remarks/roll call
2 Approval of the agenda
3 Approval of previous meeting minutes (21-Mar, probably not yet F2F minutes)
4 Old Business
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V1.2 work items
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Discussion on split key (Kelley)
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Profiles (TimH/BobL)
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V1.2 doc schedule (editors)
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Re-charter (BobG)
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Review KMIP f2f action items and schedule
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Topics for next week
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: 27 of 90 (30%)
Voting Members: 24 of 37 (64%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 14 of 36 (38%)
Voting Companies: 13 of 17 (76%)
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