KMIP TC face-to-face

When:  Sep 29, 2009 from 09:00 to 17:00 (ET)
Description: Please mark your calendar to join us for the KMIP TC face-to-face meeting on Monday September 28 (9 am - 5 pm EDT) and Tuesday September 29 (9 am to 12 noon). The meeting will be at the NIST offices in Gaithersburg, Maryland. Details of room and access will be provided shortly. For those not able to attend in person, we will have a conference bridge and webex. Call-in information: US toll-free: 1-866-880-0098 passcode: 4290558 please see below for international numbers. Chat room http://webconf.soaphub.org/conf/room/kmip Webex information: Please click the link below to see more information, or to join the meeting. ------------------------------------------------------- To join the online meeting (------------------------------------------------------- 1. Go to https://lsilogic.webex.com/lsilogic/j.php?ED=131198172&UID=0&PW=fe4e3de02813420100001f01195d 2. Enter your name and email address. 3. Enter the meeting password: Keymaster1 4. Click "Join Now". ------------------------------------------------------- For assistance ------------------------------------------------------- 1. Go to https://lsilogic.webex.com/lsilogic/mc 2. On the left navigation bar, click "Support". International numbers: AUSTRALIA 61-2-8205-8112 1-800-993-862 AUSTRIA 43-1-92-80-300 0800-005-021 BELGIUM 32-2-403-1046 0800-4-9973 BRAZIL 0800-8911984 CHINA* 10800-712-1297 10800-120-1297 CZECH REPUBLIC 420-2-25-98-56-50 DENMARK 45-7014-0272 8088-6034 FINLAND 358-106-33-144 0-800-1-13087 FRANCE 33-1-70-70-74-23 080-510-1037 GERMANY 49-69-2222-7803 0800-000-3329 GREECE 30-80-1-100-0679 00800-12-6966 HONG KONG 852-2286-5648 800-930-448 HUNGARY 06-800-17997 INDIA 000-800-852-1233 INDONESIA 001-803-011-3784 IRELAND 353-1-431-9704 1800-932-283 ISRAEL 1-80-9214889 ITALY 39-02-3600-6514 800-986-561 JAPAN 81-3-5539-5170 00531-12-1856 LUXEMBOURG 352-27-000-1356 MALAYSIA 1-800-80-2416 NETHERLANDS 31-20-718-8514 0800-023-4634 NEW ZEALAND 64-9-970-4754 0800-446-325 NORWAY 47-21-59-00-55 800-10261 POLAND 00-800-1212014 PORTUGAL 8008-15383 RUSSIA 8-10-8002-0174011 SINGAPORE 65-6883-9214 800-120-4339 SOUTH AFRICA 080-09-98814 SOUTH KOREA 82-2-6744-1068 00798-14800-6850 SPAIN 34-91-414-29-41 800-098-586 SWEDEN 46-8-505-78-551 0200-890-174 SWITZERLAND 41-44-580-7530 0800-001-062 TAIWAN 886-2-2795-7364 00801-137-709 THAILAND 001-800-1206-65646 UNITED KINGDOM 44-20-7108-6316 0800-376-8335

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Agenda: 9-9:30: review of day 1 of F2F; revise agenda for day 2 9:30 - 11:30: continued discussion of post v1.0 work (topics to be determined, based on what is / isn't covered on the preceding day) 11:30 - 12: wrap-up for day 2 (review of action items and issues)

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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum true
Counts toward voter eligibility true
Individual Attendance Members: 33 of 91 (36%)
Voting Members: 33 of 48 (68%) (used for quorum calculation)
Company Attendance Companies: 20 of 38 (52%)
Voting Companies: 20 of 24 (83%)