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