Description:
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Agenda:
1) Roll call
2) Motion to approve Agenda
3) Motion to approve January 8 Meeting Minutes
4) Review KMIP v1.2 COS ballot status
5) KMIP v1.2 SoU motion
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 19 (5%)
Contributing Members: 21 of 71 (29%)
Voting Members: 20 of 24 (83%) (used for quorum calculation)
|
| Company Attendance |
Observing Companies: 1 of 5 (20%)
Contributing Companies: 13 of 19 (68%)
Voting Companies: 12 of 13 (92%)
|