KMIP TC weekly meeting/concall

When:  Thu, Feb 14, 2013 from 16:00 to 17:00 (ET)
Description:

Call-in information will be provided to 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 (7-Feb)
4 Old Business
 

  • F2F agenda, logistics
  • RSA Conference interop status
  • V1.1 errata
  • V1.2 work items
    • Status of template ballot
    • PGP and name proposals/ballot (Judy)
    • Split key use cases, proposal (Kelley)
    • Updated use cases

 

5 New Business
6 Review Action Items
7 Adjourn



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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: 33 of 85 (38%)
Voting Members: 32 of 41 (78%) (used for quorum calculation)
Company Attendance Contributing Companies: 16 of 35 (45%)
Voting Companies: 15 of 16 (93%)

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