KMIP TC weekly call

When:  Apr 11, 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 (F2F and 4-Apr)
4 Old Business
 

  • V1.2 work items
    • Voice vote on changes to attested get (Kelley)
    • Split key proposal (Kelley)
    • Profiles (TimH/BobL)

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: 28 of 91 (30%)
Voting Members: 22 of 36 (61%) (used for quorum calculation)
Company Attendance Contributing Companies: 15 of 37 (40%)
Voting Companies: 12 of 17 (70%)