KMIP TC weekly meeting

When:  Nov 29, 2012 from 16:00 to 17:00 (ET)
Description:

Call-in information will be provided to TC members and observers.



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Agenda:

Agenda will be provided for each meeting.

KMIP TC weekly concall

1 Opening remarks/roll call
2 Approval of the agenda
3 Approval of previous meeting minutes (F2F, 27-Sep, 18-Oct, 25-Oct)
4 Old Business
 

  • Consider ballot and/or next steps on crypto proposal, attested get, use cases (Tim)
  • Consider ballot on final MDO proposal (Saikat)
  • Consider ballot on new ECC algorithms (Saikat)
  • Review PGP proposal (Mike / Judy)
  • Review draft text on client registration models (BobG)
  • V1.2 status and schedule
    • Interop (Tim)
    • Template proposal (Tim/Bruce)
    • Usage limits proposal (BobL/BobG)
    • V1.2 doc (editors)
    • V1.2 schedule
  • Topics for next week’s call

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 Observing Members: 1 of 27 (3%)
Contributing Members: 34 of 82 (41%)
Voting Members: 27 of 32 (84%) (used for quorum calculation)
Company Attendance Contributing Companies: 16 of 33 (48%)
Voting Companies: 14 of 15 (93%)