KMIP TC weekly call

When:  May 16, 2013 from 16:00 to 17:00 (ET)
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 (deferred)
4 Old Business
 

  • V1.2 work items
    • Results of split key ballot
    • Rekey strawperson (Bruce)
    • Update on Usage Guide, deferred items etc (Judy/Indra)
    • Update on Profiles (TimH/BobL)
  • V1.1
    • Requesting template for Differences doc
    • Errata draft
  • 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: 31 of 90 (34%)
Voting Members: 26 of 38 (68%) (used for quorum calculation)
Company Attendance Contributing Companies: 16 of 33 (48%)
Voting Companies: 14 of 17 (82%)