KMIP TC weekly call

When:  May 30, 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 (21-Mar, probably not yet F2F minutes)
4 Old Business
 

  • V1.2 work items
    • Comments on re-key (main discussion next week)
    • Profiles (TimH/BobL)
    • Consider ballot on V1.1 errata and differences
  • 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: 34 of 89 (38%)
Voting Members: 30 of 37 (81%) (used for quorum calculation)
Company Attendance Contributing Companies: 13 of 33 (39%)
Voting Companies: 13 of 17 (76%)