Description:
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Agenda:
Agenda
1) Roll call
2) Motion to approve Agenda
3) Motion to approve January 15 Meeting Minutes
4) KMIP v1.2 SoU motion
5) KMIP 1.3 Status
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: 24 of 71 (33%)
Voting Members: 20 of 24 (83%) (used for quorum calculation)
|
| Company Attendance |
Observing Companies: 1 of 5 (20%)
Contributing Companies: 14 of 19 (73%)
Voting Companies: 13 of 13 (100%)
|