KMIP TC weekly call

When:  Mar 21, 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:

KMIP TC weekly concall

1 Opening remarks/roll call
2 Approval of the agenda
3 Approval of previous meeting minutes (8-Mar, probably not yet F2F minutes)
4 Old Business
 

  • V1.2 work items
    • RSA 2014 interopp
    • V1.1 errata process
    • V1.2 doc templates
    • Discussion / consider ballot on attested get
    • Discussion / consider ballot on split key
    • Crypto services
    • Re-charter
    • KMIP f2f action items
  • Review F2F action items, V1.2 schedule and 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: 25 of 40 (62%) (used for quorum calculation)
Company Attendance Contributing Companies: 17 of 36 (47%)
Voting Companies: 14 of 16 (87%)